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SAMI'S NEWSTAND, INC.

Company Details

Name: SAMI'S NEWSTAND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2002 (23 years ago)
Entity Number: 2718376
ZIP code: 10110
County: New York
Place of Formation: New York
Address: MR. SAMI MACHALANI, 500 FIFTH AVENUE - LOBBY, NEW YORK, NY, United States, 10110

Contact Details

Phone +1 212-719-3377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MR. SAMI MACHALANI, 500 FIFTH AVENUE - LOBBY, NEW YORK, NY, United States, 10110

Licenses

Number Status Type Date End date
1130649-DCA Inactive Business 2003-01-15 2007-12-31

Filings

Filing Number Date Filed Type Effective Date
020114000390 2002-01-14 CERTIFICATE OF INCORPORATION 2002-01-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-07 No data 500 5TH AVE, Manhattan, NEW YORK, NY, 10110 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-06 No data 500 5TH AVE, Manhattan, NEW YORK, NY, 10110 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
2950100 OL VIO INVOICED 2018-12-21 250 OL - Other Violation
2932843 OL VIO CREDITED 2018-11-21 250 OL - Other Violation
2932842 CL VIO CREDITED 2018-11-21 175 CL - Consumer Law Violation
2366889 WM VIO INVOICED 2016-06-17 50 WM - W&M Violation
605223 RENEWAL INVOICED 2006-02-01 110 CRD Renewal Fee
605224 RENEWAL INVOICED 2004-01-09 110 CRD Renewal Fee
1479299 TP VIO INVOICED 2003-07-29 750 TP - Tobacco Fine Violation
566727 LICENSE INVOICED 2003-01-22 55 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-07 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-11-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-06-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9191807404 2020-05-19 0202 PPP 500 5TH AVENUE LOBBY, NEW YORK, NY, 10110-0001
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8011
Loan Approval Amount (current) 8011
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10110-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8130.84
Forgiveness Paid Date 2021-11-17
6557428504 2021-03-04 0202 PPS 500 5th Ave Lbby, New York, NY, 10110-0002
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7499
Loan Approval Amount (current) 7499
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 New York, NEW YORK, NY, 10110-0002
Project Congressional District NY-12
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7539.47
Forgiveness Paid Date 2021-09-29

Date of last update: 30 Mar 2025

Sources: New York Secretary of State