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  5. M & N SMOKE & CARD INC.

M & N SMOKE & CARD INC.

Company Details

Name: M & N SMOKE & CARD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1990 (35 years ago)
Entity Number: 1411699
ZIP code: 11801
County: New York
Place of Formation: New York
Address: C/O VIJAY R PATEL INC, 99 SPINDLE RD, HICKSVILLE, NY, United States, 11801
Principal Address: 129 E 28TH ST, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-684-2299

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NAYAN SHAH Chief Executive Officer 48-01 42ND ST, SUNNYSIDE, NY, United States, 00000

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O VIJAY R PATEL INC, 99 SPINDLE RD, HICKSVILLE, NY, United States, 11801

Licenses

Number Status Type Date Last renew date End date Address Description
0071-21-118361 No data Alcohol sale 2021-07-20 2021-07-20 2024-08-31 150 E 28TH ST, NEW YORK, New York, 10016 Grocery Store
2071607-1-DCA Active Business 2018-05-21 No data 2023-11-30 No data No data
1048775-DCA Active Business 2003-12-23 No data 2023-12-31 No data No data

History

Start date End date Type Value
1990-01-04 1993-03-04 Address 99 SPINDLE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140213002011 2014-02-13 BIENNIAL STATEMENT 2014-01-01
120201003067 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100129002533 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080130003089 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060221002714 2006-02-21 BIENNIAL STATEMENT 2006-01-01
040102002338 2004-01-02 BIENNIAL STATEMENT 2004-01-01
020117002092 2002-01-17 BIENNIAL STATEMENT 2002-01-01
000215002067 2000-02-15 BIENNIAL STATEMENT 2000-01-01
980121002618 1998-01-21 BIENNIAL STATEMENT 1998-01-01
940120002436 1994-01-20 BIENNIAL STATEMENT 1994-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-16 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-12 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-15 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-02 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-29 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-15 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-13 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-30 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-22 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-20 No data 129 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No 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
3388053 RENEWAL INVOICED 2021-11-09 200 Tobacco Retail Dealer Renewal Fee
3387773 RENEWAL INVOICED 2021-11-08 200 Electronic Cigarette Dealer Renewal
3131861 RENEWAL INVOICED 2019-12-26 200 Tobacco Retail Dealer Renewal Fee
3089724 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal
2739169 LICENSE INVOICED 2018-02-03 200 Electronic Cigarette Dealer License Fee
2708148 RENEWAL INVOICED 2017-12-11 110 Cigarette Retail Dealer Renewal Fee
2256281 TO VIO INVOICED 2016-01-12 750 'TO - Tobacco Other
2209269 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
1517011 RENEWAL INVOICED 2013-11-25 110 Cigarette Retail Dealer Renewal Fee
426923 RENEWAL INVOICED 2011-11-07 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-08 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Related by officers

NAYAN SHAH

A&S SMOKE & CARD SHOP INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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