| Name: | CLASSIC TOBACCO SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2000 (25 years ago) |
| Entity Number: | 2459733 |
| County: | New York |
| Date of dissolution: | 04 Jun 2015 |
| Place of Formation: | New York |
| Address: | 206 THOMPSON ST, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Contact Details
Phone +1 212-777-9272
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED KHALID | DOS Process Agent | 206 THOMPSON ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED KHALID | Chief Executive Officer | 206 THOMPSON ST, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1068462-DCA | Inactive | Business | 2000-12-20 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-11 | 2002-01-29 | Address | 206 THOMPSON STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150604000708 | 2015-06-04 | CERTIFICATE OF DISSOLUTION | 2015-06-04 |
| 140424002250 | 2014-04-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120127002457 | 2012-01-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 080227002764 | 2008-02-27 | BIENNIAL STATEMENT | 2008-01-01 |
| 020129002956 | 2002-01-29 | BIENNIAL STATEMENT | 2002-01-01 |
| 000111000025 | 2000-01-11 | CERTIFICATE OF INCORPORATION | 2000-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-14 | No data | 206 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1699647 | DCA-SUS | CREDITED | 2014-06-05 | 1018.22998046875 | Suspense Account |
| 1697725 | DCA-SUS | CREDITED | 2014-06-03 | 1000 | Suspense Account |
| 1681600 | INTEREST | CREDITED | 2014-05-15 | 12.149999618530273 | Interest Payment |
| 1662112 | INTEREST | CREDITED | 2014-04-25 | 6.260000228881836 | Interest Payment |
| 1631941 | INTEREST | CREDITED | 2014-03-25 | 12.149999618530273 | Interest Payment |
| 1596229 | CL VIO | INVOICED | 2014-02-20 | 350 | CL - Consumer Law Violation |
| 1591873 | TP VIO | CREDITED | 2014-02-14 | 1000 | TP - Tobacco Fine Violation |
| 1591875 | SS VIO | CREDITED | 2014-02-14 | 50 | SS - State Surcharge (Tobacco) |
| 1579856 | SS VIO | CREDITED | 2014-01-30 | 50 | SS - State Surcharge (Tobacco) |
| 1579857 | TS VIO | CREDITED | 2014-01-30 | 500 | TS - State Fines (Tobacco) |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
