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SAM GROCERY CORP I

Company Details

Name: SAM GROCERY CORP I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 2020 (5 years ago)
Date of dissolution: 18 May 2022
Entity Number: 5725927
ZIP code: 10030
County: New York
Place of Formation: New York
Address: 2301 7TH AVE, NEW YORK, NY, United States, 10030

Contact Details

Phone +1 917-388-3713

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2301 7TH AVE, NEW YORK, NY, United States, 10030

Licenses

Number Status Type Date End date
2096191-1-DCA Inactive Business 2020-08-13 2023-12-31

History

Start date End date Type Value
2020-03-11 2022-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-11 2022-10-16 Address 2301 7TH AVE, NEW YORK, NY, 10030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221016000076 2022-05-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-18
200311010334 2020-03-11 CERTIFICATE OF INCORPORATION 2020-03-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-08 No data 2301 7TH AVE, Manhattan, NEW YORK, NY, 10030 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-13 No data 2301 7TH AVE, Manhattan, NEW YORK, NY, 10030 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-22 No data 2301 ADAM CLAYTON POWELL JR BOULEVARD, Manhattan, NEW YORK, NY, 10030 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-22 No data 2301 7TH AVE, Manhattan, NEW YORK, NY, 10030 No Warning 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
3387219 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3386281 TP VIO INVOICED 2021-11-01 1000 TP - Tobacco Fine Violation
3361001 OL VIO INVOICED 2021-08-17 250 OL - Other Violation
3192679 LICENSE INVOICED 2020-07-27 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-08-13 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

Date of last update: 12 Jan 2025

Sources: New York Secretary of State