SAM CONVENIENCE DELI CORP
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| Name: | SAM CONVENIENCE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2014 (11 years ago) |
| Entity Number: | 4668045 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14-38 BEACH CHANNEL DRIVE, QUEENS, NY, United States, 11691 |
Contact Details
Phone +1 347-251-2986
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADEL F ALGABYALI | Agent | 14-38 BEACH CHANNEL DRIVE, QUEENS, NY, 11691 |
| Name | Role | Address |
|---|---|---|
| SAM CONVENINECE DELI CORP | DOS Process Agent | 14-38 BEACH CHANNEL DRIVE, QUEENS, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2030755-2-DCA | Inactive | Business | 2015-11-24 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141118010147 | 2014-11-18 | CERTIFICATE OF INCORPORATION | 2014-11-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2629642 | PL VIO | INVOICED | 2017-06-23 | 4900 | PL - Padlock Violation |
| 2625739 | TP VIO | INVOICED | 2017-06-15 | 1000 | TP - Tobacco Fine Violation |
| 2625740 | TO VIO | INVOICED | 2017-06-15 | 10000 | 'TO - Tobacco Other |
| 2619398 | OL VIO | INVOICED | 2017-06-02 | 250 | OL - Other Violation |
| 2619397 | CL VIO | INVOICED | 2017-06-02 | 700 | CL - Consumer Law Violation |
| 2615545 | TO VIO | INVOICED | 2017-05-23 | 2000 | 'TO - Tobacco Other |
| 2573924 | SCALE-01 | INVOICED | 2017-03-13 | 20 | SCALE TO 33 LBS |
| 2572273 | CL VIO | CREDITED | 2017-03-08 | 350 | CL - Consumer Law Violation |
| 2572274 | OL VIO | CREDITED | 2017-03-08 | 125 | OL - Other Violation |
| 2454098 | TP VIO | INVOICED | 2016-09-21 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-01 | Default Decision | 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 | No data | 1 | No data |
| 2017-03-01 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-03-01 | 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 |
| 2017-03-01 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-03-01 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-03-01 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-04-15 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2015-11-09 | Default Decision | 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 | No data | 1 | No data |
| 2015-11-09 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-11-09 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State