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SAMI'S NEWSTAND, INC.

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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

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

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7499.00
Total Face Value Of Loan:
7499.00
Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
71000.00
Total Face Value Of Loan:
71000.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8011.00
Total Face Value Of Loan:
8011.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8011
Current Approval Amount:
8011
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8130.84
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7499
Current Approval Amount:
7499
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7539.47

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State