| Name: | SAMMY GOURMET DELI INC I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2013 (12 years ago) |
| Entity Number: | 4387837 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 169-03 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 646-387-7061
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 169-03 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466172-DCA | Inactive | Business | 2013-05-31 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-24 | 2023-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-12 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130412000661 | 2013-04-12 | CERTIFICATE OF INCORPORATION | 2013-04-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3271923 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3071147 | SCALE-01 | INVOICED | 2019-08-07 | 20 | SCALE TO 33 LBS |
| 2920080 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2709021 | LL VIO | INVOICED | 2017-12-12 | 500 | LL - License Violation |
| 2669952 | LL VIO | CREDITED | 2017-09-26 | 250 | LL - License Violation |
| 2519434 | TO VIO | INVOICED | 2016-12-22 | 1750 | 'TO - Tobacco Other |
| 2486945 | RENEWAL | INVOICED | 2016-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1883050 | RENEWAL | INVOICED | 2014-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1704860 | DCA-SUS | CREDITED | 2014-06-12 | 750 | Suspense Account |
| 1621358 | DCA-SUS | CREDITED | 2014-03-14 | 800 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-11 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-03-14 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-03-14 | Settlement (Pre-Hearing) | OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS | 1 | 1 | No data | No data |
| 2016-03-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
