| Name: | SAMMY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2015 (10 years ago) |
| Entity Number: | 4810414 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 NAGEL AVENUE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 646-918-6111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 NAGEL AVENUE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 719294 | No data | Retail grocery store | No data | No data | No data | 120 NAGLE AVE, NEW YORK, NY, 10040 | No data |
| 0081-22-127849 | No data | Alcohol sale | 2022-03-29 | 2022-03-29 | 2025-04-30 | 120 NAGLE AVENUE, NEW YORK, New York, 10040 | Grocery Store |
| 2030472-2-DCA | Active | Business | 2015-11-16 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-25 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150825010340 | 2015-08-25 | CERTIFICATE OF INCORPORATION | 2015-08-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658973 | SS VIO | INVOICED | 2023-06-21 | 250 | SS - State Surcharge (Tobacco) |
| 3658972 | TS VIO | INVOICED | 2023-06-21 | 1500 | TS - State Fines (Tobacco) |
| 3621485 | TO VIO | INVOICED | 2023-03-24 | 2000 | 'TO - Tobacco Other |
| 3621484 | TP VIO | INVOICED | 2023-03-24 | 2000 | TP - Tobacco Fine Violation |
| 3605478 | RENEWAL | INVOICED | 2023-02-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3590454 | SCALE-01 | INVOICED | 2023-01-30 | 20 | SCALE TO 33 LBS |
| 3537664 | TO VIO | CREDITED | 2022-10-17 | 1000 | 'TO - Tobacco Other |
| 3537663 | TP VIO | CREDITED | 2022-10-17 | 5000 | TP - Tobacco Fine Violation |
| 3262287 | RENEWAL | INVOICED | 2020-11-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3118727 | SCALE-01 | INVOICED | 2019-11-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-01 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-02-01 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-02-01 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2025-02-01 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
| 2023-11-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-13 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-10-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-31 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-10-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
