| Name: | SAMS DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2016 (8 years ago) |
| Entity Number: | 5054107 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 7 EAST 170TH, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-538-4235
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMS DELI | DOS Process Agent | 7 EAST 170TH, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057230-2-DCA | Inactive | Business | 2017-08-21 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-16 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161216010172 | 2016-12-16 | CERTIFICATE OF INCORPORATION | 2016-12-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-25 | No data | 7 E 170TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-28 | No data | 7 E 170TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 7 E 170TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 7 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-28 | No data | 7 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 7 E 170TH ST, Bronx, BRONX, NY, 10452 | Pass | 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 |
|---|---|---|---|---|---|
| 3421846 | TS VIO | INVOICED | 2022-03-01 | 2500 | TS - State Fines (Tobacco) |
| 3421847 | SS VIO | INVOICED | 2022-03-01 | 250 | SS - State Surcharge (Tobacco) |
| 3382812 | TP VIO | INVOICED | 2021-10-22 | 4000 | TP - Tobacco Fine Violation |
| 3280901 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3133342 | TP VIO | INVOICED | 2019-12-31 | 1750 | TP - Tobacco Fine Violation |
| 3133343 | TO VIO | INVOICED | 2019-12-31 | 1000 | 'TO - Tobacco Other |
| 3133340 | SS VIO | INVOICED | 2019-12-31 | 50 | SS - State Surcharge (Tobacco) |
| 3133341 | TS VIO | INVOICED | 2019-12-31 | 750 | TS - State Fines (Tobacco) |
| 2955198 | RENEWAL | INVOICED | 2018-12-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2664712 | SCALE-01 | INVOICED | 2017-09-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-28 | 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 |
| 2021-07-28 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-12-18 | Pleaded | 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 | 1 | No data | No data |
| 2019-12-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2019-12-18 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1541307706 | 2020-05-01 | 0202 | PPP | 7 E 170TH ST, BRONX, NY, 10452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1902965 | Fair Labor Standards Act | 2019-04-03 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NESTOR VICTOR, |
| Role | Plaintiff |
| Name | SAMS DELI GROCERY CORP |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
