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SAM STEPANI INC.

Company Details

Name: SAM STEPANI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2019 (6 years ago)
Entity Number: 5510858
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 3037 BRIGHTON 3RD ST, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3037 BRIGHTON 3RD ST, BROOKLYN, NY, United States, 11235

Filings

Filing Number Date Filed Type Effective Date
190311010462 2019-03-11 CERTIFICATE OF INCORPORATION 2019-03-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-12 No data 3067 BRIGHTON 3RD ST, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3164029 CL VIO INVOICED 2020-03-02 780 CL - Consumer Law Violation
3157345 CL VIO CREDITED 2020-02-11 525 CL - Consumer Law Violation
3132056 CL VIO VOIDED 2019-12-27 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-12 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2019-12-12 Hearing Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data 1 No data
2019-12-12 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 30 Jan 2025

Sources: New York Secretary of State