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SAMI CONVENIENCE STORE INC.

Company Details

Name: SAMI CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2022 (2 years ago) (Companies founded in August 2022)
Entity Number: 6571125
ZIP code: 10458 (Companies in Bronx, 10458)
County: Bronx
Place of Formation: New York
Address: 384 BEDFORD PARK BLVD, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE INCORPORATION DOS Process Agent 384 BEDFORD PARK BLVD, BRONX, NY, United States, 10458

Licenses

Number Type Address
755019 Retail grocery store 384 BEDFORD PARK BLVD, BRONX, NY, 10458

Filings

Filing Number Date Filed Type Effective Date
220825000734 2022-08-25 CERTIFICATE OF INCORPORATION 2022-08-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-10 No data 384 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-03 SAMI CONVENIENCE STORE 384 BEDFORD PARK BLVD, BRONX, Bronx, NY, 10458 A Food Inspection Department of Agriculture and Markets No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668622 SS VIO INVOICED 2023-07-11 250 SS - State Surcharge (Tobacco)
3668625 OL VIO INVOICED 2023-07-11 500 OL - Other Violation
3668624 PL VIO INVOICED 2023-07-11 500 PL - Padlock Violation
3668623 TS VIO INVOICED 2023-07-11 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-10 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-10 No data SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2023-07-10 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-07-10 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-07-10 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-10 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-10 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-10 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State