| Name: | LE SAMMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2016 (8 years ago) |
| Entity Number: | 5016977 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2894 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 718-273-6861
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LQTIDAR VARRAICH | DOS Process Agent | 2894 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071571-1-DCA | Inactive | Business | 2018-05-21 | 2019-11-30 |
| 2051864-2-DCA | Inactive | Business | 2017-04-25 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160930010124 | 2016-09-30 | CERTIFICATE OF INCORPORATION | 2016-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-21 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-17 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 2894 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | 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 |
|---|---|---|---|---|---|
| 2913418 | PROCESSING | INVOICED | 2018-10-22 | 100 | License Processing Fee |
| 2913419 | DCA-SUS | CREDITED | 2018-10-22 | 100 | Suspense Account |
| 2761230 | LICENSE | CREDITED | 2018-03-19 | 200 | Electronic Cigarette Dealer License Fee |
| 2727792 | SCALE-01 | INVOICED | 2018-01-12 | 20 | SCALE TO 33 LBS |
| 2728053 | WM VIO | INVOICED | 2018-01-12 | 25 | WM - W&M Violation |
| 2728052 | CL VIO | INVOICED | 2018-01-12 | 350 | CL - Consumer Law Violation |
| 2594302 | LICENSE | INVOICED | 2017-04-21 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-01-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-01-08 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
