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SAM GOURMET DELI & GROCERY CORP

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Company Details

Name: SAM GOURMET DELI & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2017 (8 years ago)
Entity Number: 5244813
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 3459 BROADWAY, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 212-300-4889

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3459 BROADWAY, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date Address
733220 No data Retail grocery store No data No data 3459 BROADWAY, NEW YORK, NY, 10031
2073556-1-DCA Inactive Business 2018-06-16 2023-11-30 No data
2066349-1-DCA Inactive Business 2018-02-20 2023-12-31 No data

History

Start date End date Type Value
2017-12-04 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171204010569 2017-12-04 CERTIFICATE OF INCORPORATION 2017-12-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3435967 SS VIO INVOICED 2022-04-06 250 SS - State Surcharge (Tobacco)
3435966 TS VIO INVOICED 2022-04-06 2500 TS - State Fines (Tobacco)
3408826 TP VIO INVOICED 2022-01-21 1000 TP - Tobacco Fine Violation
3383155 RENEWAL INVOICED 2021-10-25 200 Tobacco Retail Dealer Renewal Fee
3371855 RENEWAL INVOICED 2021-09-21 200 Electronic Cigarette Dealer Renewal
3368758 SCALE-01 INVOICED 2021-09-08 20 SCALE TO 33 LBS
3123787 RENEWAL INVOICED 2019-12-06 200 Tobacco Retail Dealer Renewal Fee
3113130 TP VIO INVOICED 2019-11-07 750 TP - Tobacco Fine Violation
3113128 SS VIO INVOICED 2019-11-07 50 SS - State Surcharge (Tobacco)
3113129 TS VIO INVOICED 2019-11-07 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-10-25 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-25 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-11-02 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-11-02 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-06-06 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2019-06-06 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2019-06-06 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-06-06 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15438.00
Total Face Value Of Loan:
15438.00

Paycheck Protection Program

Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15438
Current Approval Amount:
15438
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15656.25

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State