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SAMAH DELI AND GROCERY CORP

Company Details

Name: SAMAH DELI AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2014 (11 years ago)
Entity Number: 4514713
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 1680 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 347-587-6635

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAMAH DELI AND GROCERY CORP DOS Process Agent 1680 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236

Licenses

Number Status Type Date End date
2010774-1-DCA Inactive Business 2014-07-16 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140116010119 2014-01-16 CERTIFICATE OF INCORPORATION 2014-01-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-07 No data 1680 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-05 No data 1680 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-09 No data 1680 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-15 No data 1680 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-30 No data 1680 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-21 No data 1680 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2147890 OL VIO INVOICED 2015-08-07 500 OL - Other Violation
2090367 SCALE-01 INVOICED 2015-05-27 20 SCALE TO 33 LBS
1786558 DCA-PP-DEF01 INVOICED 2014-09-21 100 Payment Plan Default Fee
1778429 CL VIO INVOICED 2014-09-10 500 CL - Consumer Law Violation
1766421 INTEREST INVOICED 2014-08-25 22.450000762939453 Interest Payment
1764539 DCA-PP-LF01 INVOICED 2014-08-21 50 Payment Plan Late Fee
1758775 LATE INVOICED 2014-08-12 100 Scale Late Fee
1741608 INTEREST INVOICED 2014-07-25 21.3799991607666 Interest Payment
1739435 CL VIO CREDITED 2014-07-22 350 CL - Consumer Law Violation
1736627 SCALE-01 INVOICED 2014-07-18 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-05 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2014-07-15 Default Decision $5-20 PURCHASE NOT RECEIPT 1 No data 1 No data
2014-07-15 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-06-21 Settlement (Pre-Hearing) PERMITTING AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODCUT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE 1 1 No data No data
2014-06-21 Settlement (Pre-Hearing) 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
2014-06-21 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-06-21 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2014-06-21 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State