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SAM'S DELI & SNAK CORPORATION

SAM'S DELI & SNAK CORPORATION

Company Details

Name:	SAM'S DELI & SNAK CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 May 2015 (10 years ago)
Date of dissolution:	13 Sep 2024
Entity Number:	4766461
ZIP code:	10472
County:	Westchester
Place of Formation:	New York
Address:	1498 WESTCHESTER AVE, BRONX, NY, United States, 10472

Contact Details

Phone +1 917-559-9452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HAMOOD M ALSAIDI	DOS Process Agent	1498 WESTCHESTER AVE, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	End date
2074137-1-DCA	Active	Business	2018-06-21	2023-11-30
2033233-1-DCA	Active	Business	2016-02-11	2023-12-31

History

Start date	End date	Type	Value
2015-05-29	2024-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-05-29	2024-09-26	Address	1498 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240926000442	2024-09-13	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-09-13
150529010259	2015-05-29	CERTIFICATE OF INCORPORATION	2015-05-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-13	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-15	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-19	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-04	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-06	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-09	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-03	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-22	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-14	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	1498 WEBSTER AVE, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-04	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-08	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-08	No data	1498 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Pass	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
3600317	PL VIO	CREDITED	2023-02-17	500	PL - Padlock Violation
3595675	TP VIO	CREDITED	2023-02-09	2000	TP - Tobacco Fine Violation
3563854	PL VIO	VOIDED	2022-12-08	28500	PL - Padlock Violation
3525742	PL VIO	VOIDED	2022-09-22	500	PL - Padlock Violation
3464824	PL VIO	VOIDED	2022-07-22	500	PL - Padlock Violation
3455692	OL VIO	CREDITED	2022-06-14	6000	OL - Other Violation
3455603	TO VIO	CREDITED	2022-06-14	10000	'TO - Tobacco Other
3455602	TP VIO	CREDITED	2022-06-14	5000	TP - Tobacco Fine Violation
3448830	PL VIO	VOIDED	2022-05-19	500	PL - Padlock Violation
3435458	SCALE-01	INVOICED	2022-04-05	20	SCALE TO 33 LBS
3435335	PL VIO	VOIDED	2022-04-05	500	PL - Padlock Violation
3419614	TP VIO	CREDITED	2022-02-22	3000	TP - Tobacco Fine Violation
3393627	RENEWAL	INVOICED	2021-12-06	200	Tobacco Retail Dealer Renewal Fee
3383769	RENEWAL	INVOICED	2021-10-26	200	Electronic Cigarette Dealer Renewal
3129156	RENEWAL	INVOICED	2019-12-17	200	Electronic Cigarette Dealer Renewal
3111171	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3099972	TS VIO	INVOICED	2019-10-04	1000	TS - State Fines (Tobacco)
3099973	SS VIO	INVOICED	2019-10-04	50	SS - State Surcharge (Tobacco)
3064249	TO VIO	INVOICED	2019-07-22	1000	'TO - Tobacco Other
3064248	TP VIO	INVOICED	2019-07-22	1000	TP - Tobacco Fine Violation
3057212	OL VIO	INVOICED	2019-07-03	500	OL - Other Violation
3027354	OL VIO	CREDITED	2019-05-02	250	OL - Other Violation
3021989	TP VIO	CREDITED	2019-04-24	1500	TP - Tobacco Fine Violation
3021990	TO VIO	CREDITED	2019-04-24	500	'TO - Tobacco Other
3021988	TS VIO	CREDITED	2019-04-24	750	TS - State Fines (Tobacco)
3021991	SS VIO	CREDITED	2019-04-24	50	SS - State Surcharge (Tobacco)
2780210	LICENSE	INVOICED	2018-04-23	200	Electronic Cigarette Dealer License Fee
2741246	TO VIO	INVOICED	2018-02-08	2000	'TO - Tobacco Other
2740834	SCALE-01	INVOICED	2018-02-07	20	SCALE TO 33 LBS
2709529	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2698779	TO VIO	INVOICED	2017-11-22	750	'TO - Tobacco Other
2318064	CL VIO	INVOICED	2016-04-05	175	CL - Consumer Law Violation
2303951	PL VIO	INVOICED	2016-03-19	225	PL - Padlock Violation
2278900	CL VIO	CREDITED	2016-02-17	350	CL - Consumer Law Violation
2279388	TO VIO	INVOICED	2016-02-17	1000	'TO - Tobacco Other
2279231	SCALE-01	INVOICED	2016-02-17	20	SCALE TO 33 LBS
2265484	LICENSE	INVOICED	2016-01-28	110	Cigarette Retail Dealer License Fee
2202230	PROCESSING	INVOICED	2015-10-26	27.5	License Processing Fee
2202231	DCA-SUS	CREDITED	2015-10-26	57.5	Suspense Account
2175279	LICENSE	CREDITED	2015-09-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-19	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-05-19	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-05-19	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2022-04-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-10-06	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	No data	No data
2021-10-06	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	No data	No data	No data
2021-10-06	No data	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	No data	No data
2021-10-06	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2021-10-06	No data	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	No data	1
2021-10-06	No data	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2021-10-06	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2021-10-06	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2021-10-06	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	No data	No data	6
2021-10-06	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2021-06-03	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2021-06-03	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2021-06-03	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2019-04-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-03-14	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-03-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-03-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-01-29	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-11-04	Pleaded	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
2016-02-08	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2016-02-08	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-02-08	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-02-08	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4191948600

2021-03-18

0202

PPS

1498 Westchester Ave, Bronx, NY, 10472-2905

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2437
Loan Approval Amount (current)	2437
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10472-2905
Project Congressional District	NY-14
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2466.92
Forgiveness Paid Date	2022-06-14

Date of last update: 25 Mar 2025

Sources: New York Secretary of State