| Name: | SAM PUFF II CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2023 (2 years ago) |
| Entity Number: | 6728336 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8403 7TH AVE, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM PUFF II CONVENIENCE CORP. | DOS Process Agent | 8403 7TH AVE, BROOKLYN, NY, United States, 11228 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209003829 | 2023-02-09 | CERTIFICATE OF INCORPORATION | 2023-02-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670854 | PL VIO | INVOICED | 2023-07-18 | 4300 | PL - Padlock Violation |
| 3670855 | OL VIO | INVOICED | 2023-07-18 | 13000 | OL - Other Violation |
| 3670851 | PL VIO | INVOICED | 2023-07-18 | 6300 | PL - Padlock Violation |
| 3670852 | TO VIO | INVOICED | 2023-07-18 | 7500 | 'TO - Tobacco Other |
| 3670850 | TP VIO | INVOICED | 2023-07-18 | 500 | TP - Tobacco Fine Violation |
| 3634056 | OL VIO | CREDITED | 2023-04-27 | 6500 | OL - Other Violation |
| 3634053 | SS VIO | CREDITED | 2023-04-27 | 250 | SS - State Surcharge (Tobacco) |
| 3634055 | PL VIO | CREDITED | 2023-04-27 | 500 | PL - Padlock Violation |
| 3634054 | TS VIO | CREDITED | 2023-04-27 | 650 | TS - State Fines (Tobacco) |
| 3634396 | PL VIO | CREDITED | 2023-04-27 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-29 | 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 | No data | No data |
| 2024-04-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-04-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-29 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-29 | 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 | No data | No data |
| 2023-11-29 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-11-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2023-11-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
