| Name: | SAMMY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2015 (9 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-14 | SAMMY DELI | 120 NAGLE AVE, NEW YORK, New York, NY, 10040 | B | Food Inspection | Department of Agriculture and Markets | 01C - Meat, cheese filled turnovers and meat filled wheat buns stored in a deli food prep area reach-in refrigerator unit are from an unknown source and not manufactured at an officially inspected plant. A total of (23.75 lbs.) of products were destroyed under signed waiver during inspection. |
| 2023-03-27 | SAMMY DELI | 120 NAGLE AVE, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-27 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-28 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-10 | SAMMY DELI | 120 NAGLE AVE, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-07-19 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-15 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-22 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
|---|---|---|---|---|---|---|
| 2023-01-27 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2023-01-27 | Hearing Decision | 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 | 1 | No data |
| 2023-01-27 | Hearing 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 | 1 | No data |
| 2022-06-28 | 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 |
| 2022-06-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-06-28 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-06-28 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2022-06-28 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-06-28 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2019-09-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
