| Name: | SAM PUFF III CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2023 (2 years ago) |
| Entity Number: | 6827713 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 179 Garretson Ave, Staten Island, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM PUFF III CONVENIENCE CORP | DOS Process Agent | 179 Garretson Ave, Staten Island, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508003829 | 2023-05-08 | CERTIFICATE OF INCORPORATION | 2023-05-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667212 | SS VIO | INVOICED | 2023-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3667214 | TP VIO | INVOICED | 2023-07-06 | 300 | TP - Tobacco Fine Violation |
| 3667215 | PL VIO | INVOICED | 2023-07-06 | 500 | PL - Padlock Violation |
| 3667216 | TO VIO | INVOICED | 2023-07-06 | 11300 | 'TO - Tobacco Other |
| 3667213 | TS VIO | INVOICED | 2023-07-06 | 1125 | TS - State Fines (Tobacco) |
| 3667426 | CL VIO | INVOICED | 2023-07-06 | 150 | CL - Consumer Law Violation |
| 3667427 | OL VIO | INVOICED | 2023-07-06 | 100 | OL - Other Violation |
| 3667317 | PL VIO | INVOICED | 2023-07-06 | 500 | PL - Padlock Violation |
| 3667315 | SS VIO | INVOICED | 2023-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3667318 | OL VIO | INVOICED | 2023-07-06 | 10000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-07 | 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 |
| 2024-03-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-19 | No data | 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 | No data |
| 2023-07-19 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
