| Name: | SAMMY STOP & SHOP 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2023 (2 years ago) (Companies founded in February 2023) |
| Entity Number: | 6720654 |
| ZIP code: | 11218 (Companies in Kings, 11218) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 743 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMMY STOP & SHOP 1 CORP. | DOS Process Agent | 743 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201005505 | 2023-02-01 | CERTIFICATE OF INCORPORATION | 2023-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | 741 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-28 | No data | 741 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-07 | No data | 741 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-28 | No data | 741 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658722 | OL VIO | INVOICED | 2023-06-21 | 1000 | OL - Other Violation |
| 3658721 | PL VIO | INVOICED | 2023-06-21 | 4500 | PL - Padlock Violation |
| 3651460 | CL VIO | INVOICED | 2023-05-31 | 150 | CL - Consumer Law Violation |
| 3651490 | TP VIO | INVOICED | 2023-05-31 | 500 | TP - Tobacco Fine Violation |
| 3651491 | PL VIO | INVOICED | 2023-05-31 | 7100 | PL - Padlock Violation |
| 3651492 | TO VIO | INVOICED | 2023-05-31 | 1500 | 'TO - Tobacco Other |
| 3647749 | TP VIO | INVOICED | 2023-05-19 | 3000 | TP - Tobacco Fine Violation |
| 3647751 | TO VIO | INVOICED | 2023-05-19 | 1000 | 'TO - Tobacco Other |
| 3647750 | PL VIO | INVOICED | 2023-05-19 | 6500 | PL - Padlock Violation |
| 3647786 | OL VIO | INVOICED | 2023-05-19 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-28 | Default Decision | 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 | 1 |
| 2023-03-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-03-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-07 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-03-07 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-07 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-03-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-07 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-02-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-02-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
