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SAM PUFF CONVENIENCE CORP.

Company Details

Name: SAM PUFF CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2022 (2 years ago)
Entity Number: 6592486
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 1547 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAM PUFF CONVENIENCE CORP. DOS Process Agent 1547 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10312

Filings

Filing Number Date Filed Type Effective Date
220919003309 2022-09-19 CERTIFICATE OF INCORPORATION 2022-09-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-18 No data 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-12 No data 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 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
3670043 PL VIO INVOICED 2023-07-14 500 PL - Padlock Violation
3670042 TP VIO INVOICED 2023-07-14 1300 TP - Tobacco Fine Violation
3670040 SS VIO INVOICED 2023-07-14 250 SS - State Surcharge (Tobacco)
3670041 TS VIO INVOICED 2023-07-14 1125 TS - State Fines (Tobacco)
3670044 TO VIO INVOICED 2023-07-14 11300 'TO - Tobacco Other
3670031 SS VIO CREDITED 2023-07-14 250 SS - State Surcharge (Tobacco)
3670033 PL VIO CREDITED 2023-07-14 500 PL - Padlock Violation
3670034 OL VIO CREDITED 2023-07-14 10000 OL - Other Violation
3670032 TS VIO CREDITED 2023-07-14 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-18 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-18 No data 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 No data No data
2023-07-18 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-07-18 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-07-18 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-07-18 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-07-18 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-07-18 No data 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 No data No data
2023-07-18 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-18 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data

Date of last update: 24 Dec 2024

Sources: New York Secretary of State