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SHIVAM SMOKE SHOP, LLC

Company Details

Name: SHIVAM SMOKE SHOP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 1997 (27 years ago)
Entity Number: 2195412
County: Richmond
Place of Formation: New York
Address: 652 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310
Address ZIP Code: 10310

Contact Details

Phone +1 718-442-9336

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 652 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

Licenses

Number Status Type Date End date
2074527-1-DCA Inactive Business 2018-06-27 2019-11-30
1068021-DCA Inactive Business 2000-11-30 2019-12-31

History

Start date End date Type Value
1997-11-03 2000-01-05 Address 85-07 LIBERTY AVE., NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071121002123 2007-11-21 BIENNIAL STATEMENT 2007-11-01
051031002606 2005-10-31 BIENNIAL STATEMENT 2005-11-01
031031002003 2003-10-31 BIENNIAL STATEMENT 2003-11-01
011030002308 2001-10-30 BIENNIAL STATEMENT 2001-11-01
000105002124 2000-01-05 BIENNIAL STATEMENT 1999-11-01
971103000172 1997-11-03 ARTICLES OF ORGANIZATION 1997-11-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-13 No data 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-16 No data 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-16 No data 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-22 No data 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-10 No data 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-11 No data 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-22 No data 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 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 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-13 No data 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-13 No data 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 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
3002097 TP VIO INVOICED 2019-03-14 1000 TP - Tobacco Fine Violation
2966586 TP VIO CREDITED 2019-01-23 750 TP - Tobacco Fine Violation
2779347 LICENSE INVOICED 2018-04-20 200 Electronic Cigarette Dealer License Fee
2716340 RENEWAL INVOICED 2017-12-27 110 Cigarette Retail Dealer Renewal Fee
2471797 OL VIO INVOICED 2016-10-14 125 OL - Other Violation
2347635 TO VIO INVOICED 2016-05-17 1000 'TO - Tobacco Other
2206484 RENEWAL INVOICED 2015-10-29 110 Cigarette Retail Dealer Renewal Fee
2019917 TO VIO INVOICED 2015-03-17 750 'TO - Tobacco Other
1538936 RENEWAL INVOICED 2013-12-18 110 Cigarette Retail Dealer Renewal Fee
428214 RENEWAL INVOICED 2011-10-27 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-09-30 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-05-13 Pleaded ACCEPTED COUPON IN A TRANSACTION RELATED TO THE SALE OF CIGARETTES 1 1 No data No data
2016-05-13 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2016-05-13 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2015-03-06 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

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Related by address

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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