| Name: | SAM PUFF III CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2023 (2 years ago) (Companies founded in May 2023) |
| Entity Number: | 6827713 |
| ZIP code: | 10305 (Companies in Richmond, 10305) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 179 Garretson Ave, Staten Island, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM PUFF III CONVENIENCE CORP | DOS Process Agent | 179 Garretson Ave, Staten Island, NY, United States, 10305 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508003829 | 2023-05-08 | CERTIFICATE OF INCORPORATION | 2023-05-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | 179 GARRETSON AVE, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-30 | No data | 179 GARRETSON AVE, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 3667212 | SS VIO | INVOICED | 2023-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3667214 | TP VIO | INVOICED | 2023-07-06 | 300 | TP - Tobacco Fine Violation |
| 3667215 | PL VIO | INVOICED | 2023-07-06 | 500 | PL - Padlock Violation |
| 3667216 | TO VIO | INVOICED | 2023-07-06 | 11300 | 'TO - Tobacco Other |
| 3667213 | TS VIO | INVOICED | 2023-07-06 | 1125 | TS - State Fines (Tobacco) |
| 3667426 | CL VIO | INVOICED | 2023-07-06 | 150 | CL - Consumer Law Violation |
| 3667427 | OL VIO | INVOICED | 2023-07-06 | 100 | OL - Other Violation |
| 3667317 | PL VIO | INVOICED | 2023-07-06 | 500 | PL - Padlock Violation |
| 3667315 | SS VIO | INVOICED | 2023-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3667318 | OL VIO | INVOICED | 2023-07-06 | 10000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-19 | 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 |
| 2023-07-19 | 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 |
| 2023-07-19 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-19 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-19 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-19 | 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 |
| 2023-07-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-19 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-06-30 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
