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SAM DELI & SMOKE CORP

Company Details

Name: SAM DELI & SMOKE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2021 (4 years ago)
Entity Number: 5913229
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 1584 86TH ST, BROOKLYN, NY, United States, 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAM DELI & SMOKE CORP DOS Process Agent 1584 86TH ST, BROOKLYN, NY, United States, 11228

History

Start date End date Type Value
2021-01-08 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210108020117 2021-01-08 CERTIFICATE OF INCORPORATION 2021-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-09 No data 1584 86TH ST, Brooklyn, BROOKLYN, NY, 11228 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-16 No data 1584 86TH ST, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-04 No data 1584 86TH ST, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-11 No data 1584 86TH ST, Brooklyn, BROOKLYN, NY, 11228 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-01 No data 1584 86TH ST, Brooklyn, BROOKLYN, NY, 11228 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
3646654 TP VIO INVOICED 2023-05-17 2000 TP - Tobacco Fine Violation
3646656 TO VIO INVOICED 2023-05-17 8000 'TO - Tobacco Other
3646655 PL VIO INVOICED 2023-05-17 25300 PL - Padlock Violation
3646620 CL VIO INVOICED 2023-05-17 150 CL - Consumer Law Violation
3646621 OL VIO INVOICED 2023-05-17 100 OL - Other Violation
3646513 PL VIO INVOICED 2023-05-17 21200 PL - Padlock Violation
3646514 OL VIO INVOICED 2023-05-17 30000 OL - Other Violation
3592856 OL VIO CREDITED 2023-02-02 100 OL - Other Violation
3592855 CL VIO CREDITED 2023-02-02 150 CL - Consumer Law Violation
3572358 TS VIO INVOICED 2022-12-27 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-16 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
2022-11-16 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-11-16 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-11-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data 8 No data
2022-11-16 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2022-11-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-05-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 No data 11 No data
2022-05-04 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data 20 No data
2022-05-04 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data

Date of last update: 12 Jan 2025

Sources: New York Secretary of State