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SAMMY STOP & SHOP 1 CORP.

Company Details

Name: SAMMY STOP & SHOP 1 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2023 (2 years ago)
Entity Number: 6720654
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 743 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAMMY STOP & SHOP 1 CORP. DOS Process Agent 743 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

Filings

Filing Number Date Filed Type Effective Date
230201005505 2023-02-01 CERTIFICATE OF INCORPORATION 2023-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658722 OL VIO INVOICED 2023-06-21 1000 OL - Other Violation
3658721 PL VIO INVOICED 2023-06-21 4500 PL - Padlock Violation
3651460 CL VIO INVOICED 2023-05-31 150 CL - Consumer Law Violation
3651490 TP VIO INVOICED 2023-05-31 500 TP - Tobacco Fine Violation
3651491 PL VIO INVOICED 2023-05-31 7100 PL - Padlock Violation
3651492 TO VIO INVOICED 2023-05-31 1500 'TO - Tobacco Other
3647749 TP VIO INVOICED 2023-05-19 3000 TP - Tobacco Fine Violation
3647751 TO VIO INVOICED 2023-05-19 1000 'TO - Tobacco Other
3647750 PL VIO INVOICED 2023-05-19 6500 PL - Padlock Violation
3647786 OL VIO INVOICED 2023-05-19 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-28 Default 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 No data 1
2023-03-28 Default 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
2023-03-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-07 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-03-07 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-03-07 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
2023-03-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-07 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-02-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-02-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 20 Mar 2025

Sources: New York Secretary of State