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SAMI DISCOUNT STORES INC.

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Company Details

Name: SAMI DISCOUNT STORES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2006 (19 years ago)
Entity Number: 3372701
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 540&542 EAST 138TH STREET, BRONX, NY, United States, 10454
Principal Address: 540 & 542 EAST 138TH ST, BRONX, NY, United States, 10454

Contact Details

Phone +1 917-821-7813

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 540&542 EAST 138TH STREET, BRONX, NY, United States, 10454

Chief Executive Officer

Name Role Address
JAHANGIR A BASITH Chief Executive Officer 540 & 542 EAST 138TH ST, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
1354006-DCA Inactive Business 2010-05-12 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
140626006326 2014-06-26 BIENNIAL STATEMENT 2014-06-01
120814002196 2012-08-14 BIENNIAL STATEMENT 2012-06-01
100621002197 2010-06-21 BIENNIAL STATEMENT 2010-06-01
080814002732 2008-08-14 BIENNIAL STATEMENT 2008-06-01
060607000621 2006-06-07 CERTIFICATE OF INCORPORATION 2006-06-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2626904 RENEWAL INVOICED 2017-06-19 340 Secondhand Dealer General License Renewal Fee
2111386 RENEWAL INVOICED 2015-06-23 340 Secondhand Dealer General License Renewal Fee
1046297 RENEWAL INVOICED 2013-06-28 340 Secondhand Dealer General License Renewal Fee
1046298 CNV_TFEE INVOICED 2013-06-28 8.470000267028809 WT and WH - Transaction Fee
182253 OL VIO INVOICED 2012-12-12 26 OL - Other Violation
1046299 RENEWAL INVOICED 2011-06-24 340 Secondhand Dealer General License Renewal Fee
153520 LL VIO INVOICED 2011-05-20 325 LL - License Violation
1000741 LICENSE INVOICED 2010-05-13 255 Secondhand Dealer General License Fee
1000742 FINGERPRINT INVOICED 2010-05-12 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2018-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State