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  5. SAM'S SURPRISES INC.

SAM'S SURPRISES INC.

Company Details

Name: SAM'S SURPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1987 (38 years ago)
Entity Number: 1221761
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 81-03 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81-03 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Filings

Filing Number Date Filed Type Effective Date
021028000440 2002-10-28 ANNULMENT OF DISSOLUTION 2002-10-28
DP-929890 1993-06-23 DISSOLUTION BY PROCLAMATION 1993-06-23
B443912-4 1987-01-08 CERTIFICATE OF INCORPORATION 1987-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-19 SAM'S SURPRISES 81-03 NORTHERN BLVD, JACKSON HEIGHTS, Queens, NY, 11372 A Food Inspection Department of Agriculture and Markets No data
2022-06-29 SAM'S SURPRISES 81-03 NORTHERN BLVD, JACKSON HEIGHTS, Queens, NY, 11372 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8896487301 2020-05-01 0202 PPP 81-03 Northern Boulevard, Jackson Hts, NY, 11372
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49655
Loan Approval Amount (current) 49655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Hts, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 8
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50198.45
Forgiveness Paid Date 2021-06-03
9635818405 2021-02-17 0202 PPS 8103 Northern Blvd, Jackson Hts, NY, 11372-1346
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70364
Loan Approval Amount (current) 70364
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Hts, QUEENS, NY, 11372-1346
Project Congressional District NY-06
Number of Employees 8
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71025.23
Forgiveness Paid Date 2022-01-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1803990 Fair Labor Standards Act 2018-07-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-11
Termination Date 2019-05-03
Date Issue Joined 2018-10-23
Section 0201
Sub Section DO
Status Terminated

Parties
Name SINGH
Role Plaintiff
Name SAM'S SURPRISES INC.
Role Defendant
1004183 Fair Labor Standards Act 2010-09-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-09-14
Termination Date 2011-08-02
Date Issue Joined 2010-11-10
Section 0201
Sub Section FL
Status Terminated

Parties
Name RAMOS
Role Plaintiff
Name SAM'S SURPRISES INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

81-03 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

TAHMINA N ZARA 786 INC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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