US SANDWICH INC.
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| Name: | US SANDWICH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2011 (14 years ago) |
| Entity Number: | 4144781 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1313 WEST 6TH STREET, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 5101 13TH AVE, APT 2-E, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-256-3505
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED A LATIF | Chief Executive Officer | 5101 13TH AVE, APT 2-E, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1313 WEST 6TH STREET, BROOKLYN, NY, United States, 11204 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1429096-DCA | Inactive | Business | 2012-05-11 | 2020-03-31 |
| 1420059-DCA | Active | Business | 2012-02-23 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131203002267 | 2013-12-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922000186 | 2011-09-22 | CERTIFICATE OF INCORPORATION | 2011-09-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3388105 | RENEWAL | INVOICED | 2021-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3132037 | RENEWAL | INVOICED | 2019-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3113167 | TP VIO | INVOICED | 2019-11-07 | 750 | TP - Tobacco Fine Violation |
| 3032208 | CL VIO | CREDITED | 2019-05-06 | 175 | CL - Consumer Law Violation |
| 2771165 | NGC | INVOICED | 2018-04-04 | 20 | No Good Check Fee |
| 2766580 | RENEWAL | INVOICED | 2018-03-29 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2724938 | RENEWAL | INVOICED | 2018-01-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2705020 | NGC | INVOICED | 2017-12-04 | 20 | No Good Check Fee |
| 2705016 | NGC | INVOICED | 2017-12-04 | 20 | No Good Check Fee |
| 2691146 | LL VIO | INVOICED | 2017-11-08 | 275 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-01 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2019-04-25 | 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 |
| 2017-10-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-10-20 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-10-20 | Pleaded | STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING | 1 | 1 | No data | No data |
| 2016-12-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-12-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-07 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State