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SAM VASILI INCORPORATED

Company Details

Name: SAM VASILI INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1997 (28 years ago)
Date of dissolution: 20 Mar 2023
Entity Number: 2105777
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 255 W 51ST STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 255 W 51ST STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
SAM SMOLYAR Chief Executive Officer 255 W 51ST STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2007-02-22 2023-06-04 Address 255 W 51ST STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-02-22 2023-06-04 Address 255 W 51ST STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-12-30 2007-02-22 Address 255 WEST 51ST STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2002-12-30 2007-02-22 Address 255 WEST 51ST STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-12-30 2007-02-22 Address 255 WEST 51ST STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1999-02-02 2002-12-30 Address SAM SMOLYAR, 255 WEST 51ST STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1999-02-02 2002-12-30 Address 255 WEST 51ST STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-01-24 2002-12-30 Address 255 WEST 51ST ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-01-24 2023-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230604000602 2023-03-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-20
110303002857 2011-03-03 BIENNIAL STATEMENT 2011-01-01
090203002307 2009-02-03 BIENNIAL STATEMENT 2009-01-01
070222002021 2007-02-22 BIENNIAL STATEMENT 2007-01-01
050318002986 2005-03-18 BIENNIAL STATEMENT 2005-01-01
021230002867 2002-12-30 BIENNIAL STATEMENT 2003-01-01
010112002374 2001-01-12 BIENNIAL STATEMENT 2001-01-01
990202002224 1999-02-02 BIENNIAL STATEMENT 1999-01-01
970124000303 1997-01-24 CERTIFICATE OF INCORPORATION 1997-01-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-19 No data 255 W 51ST ST, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 255 W 51ST ST, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2332994 CL VIO INVOICED 2016-04-26 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-14 Pleaded PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 21 Jan 2025

Sources: New York Secretary of State