Name: | SAM NEW YORK INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Sep 2011 (14 years ago) |
Entity Number: | 4142302 |
ZIP code: | 11355 |
County: | Queens |
Place of Formation: | New York |
Address: | 42-55 COLDEN STREET SUITE 15-T, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-392-0017
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MS ACCOUNTING SOLUTIONS CPA P.C. | DOS Process Agent | 42-55 COLDEN STREET SUITE 15-T, FLUSHING, NY, United States, 11355 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
671330 | No data | Retail grocery store | No data | No data | No data | 31-18 36TH AVE, ASTORIA, NY, 11106 | No data |
0081-20-108162 | No data | Alcohol sale | 2023-12-29 | 2023-12-29 | 2026-12-31 | 3118 36TH AVE, ASTORIA, New York, 11106 | Grocery Store |
2071760-1-DCA | Active | Business | 2018-05-23 | No data | 2023-11-30 | No data | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110915000388 | 2011-09-15 | CERTIFICATE OF INCORPORATION | 2011-09-15 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3542044 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
3457058 | CL VIO | INVOICED | 2022-06-21 | 150 | CL - Consumer Law Violation |
3374255 | RENEWAL | INVOICED | 2021-09-30 | 200 | Electronic Cigarette Dealer Renewal |
3257217 | RENEWAL | INVOICED | 2020-11-13 | 200 | Tobacco Retail Dealer Renewal Fee |
3087202 | RENEWAL | INVOICED | 2019-09-19 | 200 | Electronic Cigarette Dealer Renewal |
3016172 | SCALE-01 | INVOICED | 2019-04-10 | 20 | SCALE TO 33 LBS |
2919880 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
2737848 | LICENSE | INVOICED | 2018-01-31 | 200 | Electronic Cigarette Dealer License Fee |
2617644 | CL VIO | INVOICED | 2017-05-30 | 175 | CL - Consumer Law Violation |
2614831 | SCALE-01 | INVOICED | 2017-05-22 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-03-21 | Pleaded | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
2024-03-21 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
2024-03-21 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
2022-06-15 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
2017-05-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State