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THE SANDWICH SPOT INC.

Company Details

Name: THE SANDWICH SPOT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 2016 (9 years ago)
Date of dissolution: 08 Dec 2023
Entity Number: 4941482
ZIP code: 11693
County: Queens
Place of Formation: New York
Address: 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, United States, 11693

Contact Details

Phone +1 929-253-7078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE SANDWICH SPOT INC. DOS Process Agent 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, United States, 11693

Agent

Name Role Address
MOHAMED OMAR ABDULLA Agent 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11693

Licenses

Number Status Type Date End date
2051998-2-DCA Inactive Business 2017-04-26 2020-12-31

History

Start date End date Type Value
2023-12-08 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04 2023-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-04 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-04 2023-12-28 Address 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11693, USA (Type of address: Registered Agent)
2016-05-04 2023-12-28 Address 87-18 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11693, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228000983 2023-12-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-08
160504010489 2016-05-04 CERTIFICATE OF INCORPORATION 2016-05-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659848 SS VIO INVOICED 2023-06-23 250 SS - State Surcharge (Tobacco)
3659847 TS VIO INVOICED 2023-06-23 100 TS - State Fines (Tobacco)
3649149 SS VIO INVOICED 2023-05-23 250 SS - State Surcharge (Tobacco)
3649148 TS VIO INVOICED 2023-05-23 1500 TS - State Fines (Tobacco)
3643183 TS VIO INVOICED 2023-05-08 1000 TS - State Fines (Tobacco)
3643184 SS VIO INVOICED 2023-05-08 250 SS - State Surcharge (Tobacco)
3615500 OL VIO INVOICED 2023-03-14 25000 OL - Other Violation
3615499 PL VIO INVOICED 2023-03-14 11800 PL - Padlock Violation
3614733 PL VIO INVOICED 2023-03-13 16700 PL - Padlock Violation
3614732 TP VIO INVOICED 2023-03-13 5000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-05 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 1 No data
2022-12-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-12-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-12-05 Default 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
2022-12-05 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-11-30 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data No data 5
2022-11-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data
2022-11-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2492
Current Approval Amount:
2492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2519.07

Date of last update: 25 Mar 2025

Sources: New York Secretary of State