| Name: | SAM FINE MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2021 (4 years ago) |
| Entity Number: | 6300099 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 86 NAGLE AVE, New York, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALED AL OMEISY | Agent | 86 NAGLE AVE, New York, NY, 10040 |
| Name | Role | Address |
|---|---|---|
| SAM FINE MARKET CORP. | DOS Process Agent | 86 NAGLE AVE, New York, NY, United States, 10040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211011000069 | 2021-10-11 | CERTIFICATE OF INCORPORATION | 2021-10-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666867 | TS VIO | INVOICED | 2023-07-05 | 75 | TS - State Fines (Tobacco) |
| 3666868 | SS VIO | INVOICED | 2023-07-05 | 250 | SS - State Surcharge (Tobacco) |
| 3627186 | OL VIO | INVOICED | 2023-04-07 | 1000 | OL - Other Violation |
| 3627165 | PL VIO | INVOICED | 2023-04-07 | 100 | PL - Padlock Violation |
| 3623247 | TS VIO | INVOICED | 2023-03-29 | 1500 | TS - State Fines (Tobacco) |
| 3623248 | SS VIO | INVOICED | 2023-03-29 | 250 | SS - State Surcharge (Tobacco) |
| 3569418 | PL VIO | INVOICED | 2022-12-19 | 2100 | PL - Padlock Violation |
| 3569419 | TO VIO | INVOICED | 2022-12-19 | 1000 | 'TO - Tobacco Other |
| 3569417 | TP VIO | INVOICED | 2022-12-19 | 2000 | TP - Tobacco Fine Violation |
| 3471213 | TS VIO | INVOICED | 2022-08-08 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-28 | Hearing 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 |
| 2022-06-28 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-28 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-28 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-06-28 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-06-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-03-22 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | 20 | No data | No data |
| 2022-03-22 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
