TRAVEL TRADERS HOTEL STORES, INC.

Company Details

Name:	TRAVEL TRADERS HOTEL STORES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 2002 (22 years ago)
Entity Number:	2808675
County:	Rockland
Place of Formation:	Delaware
Principal Address:	6205 BLUE LAGOON DR, STE 550, MIAMI, FL, United States, 33126
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Contact Details

Phone +1 786-388-2575

Phone +1 212-661-9008

Phone +1 212-245-8675

Phone +1 212-319-6320

Phone +1 212-697-2477

Phone +1 212-644-9190

Phone +1 212-247-8000

Phone +1 212-354-6147

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SEAN ANDERSON	Chief Executive Officer	6205 BLUE LAGOON DR, STE 550, MIAMI, FL, United States, 33126

Licenses

Number	Status	Type	Date	End date
2057616-2-DCA	Inactive	Business	2017-08-29	2022-12-31
1468322-DCA	Inactive	Business	2013-06-27	2016-12-31
1442611-DCA	Inactive	Business	2012-08-23	2021-12-31
1417157-DCA	Active	Business	2012-01-10	2023-12-31
1390782-DCA	Inactive	Business	2011-05-05	2012-12-31
1377411-DCA	Inactive	Business	2011-02-07	2012-12-31
1230412-DCA	Inactive	Business	2006-06-14	2022-12-31
1230407-DCA	Inactive	Business	2006-06-14	2007-12-31
1226203-DCA	Inactive	Business	2006-05-12	2013-12-31
1226200-DCA	Inactive	Business	2006-05-08	2016-12-31
1226192-DCA	Inactive	Business	2006-05-08	2014-12-31
1226205-DCA	Inactive	Business	2006-05-08	2009-12-31
1226220-DCA	Active	Business	2006-05-08	2024-12-31

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	6205 BLUE LAGOON DR, STE 550, MIAMI, FL, 33126, 6020, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	6205 BLUE LAGOON DR, STE 550, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2020-09-29	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-08-19	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-08-19	2020-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-01-12	2016-08-19	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2005-01-12	2016-08-19	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2004-11-09	2024-09-10	Address	6205 BLUE LAGOON DR, STE 550, MIAMI, FL, 33126, 6020, USA (Type of address: Chief Executive Officer)
2002-09-06	2005-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-09-06	2005-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003893	2024-09-10	BIENNIAL STATEMENT	2024-09-10
220912001688	2022-09-12	BIENNIAL STATEMENT	2022-09-01
200929060276	2020-09-29	BIENNIAL STATEMENT	2020-09-01
180919006354	2018-09-19	BIENNIAL STATEMENT	2018-09-01
160928006080	2016-09-28	BIENNIAL STATEMENT	2016-09-01
160819000689	2016-08-19	CERTIFICATE OF CHANGE	2016-08-19
140915007062	2014-09-15	BIENNIAL STATEMENT	2014-09-01
120927002102	2012-09-27	BIENNIAL STATEMENT	2012-09-01
100923002650	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080910002634	2008-09-10	BIENNIAL STATEMENT	2008-09-01
060830002664	2006-08-30	BIENNIAL STATEMENT	2006-09-01
050614000175	2005-06-14	CERTIFICATE OF AMENDMENT	2005-06-14
050112000722	2005-01-12	CERTIFICATE OF CHANGE	2005-01-12
041109002801	2004-11-09	BIENNIAL STATEMENT	2004-09-01
020906000157	2002-09-06	APPLICATION OF AUTHORITY	2002-09-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-17	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-17	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-31	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-02	No data	569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-17	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-13	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-30	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-23	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-09	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-25	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-27	No data	569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-12	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-16	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-05	No data	569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-09	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-30	No data	569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-24	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-07	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-21	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-19	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-31	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-31	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-08	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-17	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-03	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-03	No data	270 W 45TH ST, Manhattan, NEW YORK, NY, 10036	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-08	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-30	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-10	No data	811 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-05	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-16	No data	569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	787 UNITED NATIONS PLZ, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-09	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-18	No data	212 E 42ND ST, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	569 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-07	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-23	No data	811 7TH AVE, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-23	No data	1335 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-15	No data	111 E 48TH ST, Manhattan, NEW YORK, NY, 10017	Out of Business	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
3602359	OL VIO	CREDITED	2023-02-23	100	OL - Other Violation
3564504	RENEWAL	INVOICED	2022-12-09	200	Tobacco Retail Dealer Renewal Fee
3528147	TP VIO	INVOICED	2022-09-30	750	TP - Tobacco Fine Violation
3528105	SS VIO	INVOICED	2022-09-30	250	SS - State Surcharge (Tobacco)
3528146	TS VIO	INVOICED	2022-09-30	1125	TS - State Fines (Tobacco)
3391973	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3276342	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
3276345	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
3276387	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
3147007	CL VIO	INVOICED	2020-01-22	350	CL - Consumer Law Violation
3119205	RENEWAL	INVOICED	2019-11-25	200	Tobacco Retail Dealer Renewal Fee
3118643	RENEWAL	INVOICED	2019-11-22	200	Tobacco Retail Dealer Renewal Fee
3037244	LICENSE REPL	INVOICED	2019-05-20	15	License Replacement Fee
3023377	CL VIO	INVOICED	2019-04-30	700	CL - Consumer Law Violation
2989991	CL VIO	CREDITED	2019-02-26	350	CL - Consumer Law Violation
2948205	RENEWAL	INVOICED	2018-12-19	200	Tobacco Retail Dealer Renewal Fee
2948210	RENEWAL	INVOICED	2018-12-19	200	Tobacco Retail Dealer Renewal Fee
2948213	RENEWAL	INVOICED	2018-12-19	200	Tobacco Retail Dealer Renewal Fee
2712834	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2713408	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2648675	LICENSE	INVOICED	2017-07-28	85	Cigarette Retail Dealer License Fee
2615549	CL VIO	INVOICED	2017-05-23	350	CL - Consumer Law Violation
2559627	CL VIO	CREDITED	2017-02-23	175	CL - Consumer Law Violation
2539089	CL VIO	CREDITED	2017-01-25	175	CL - Consumer Law Violation
2514092	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
2511979	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
2313443	LL VIO	CREDITED	2016-03-31	250	LL - License Violation
2310297	OL VIO	INVOICED	2016-03-28	125	OL - Other Violation
2213210	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
2213217	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
2147839	LL VIO	INVOICED	2015-08-07	1000	LL - License Violation
2134281	CL VIO	INVOICED	2015-07-21	175	CL - Consumer Law Violation
2094356	CL VIO	CREDITED	2015-06-02	350	CL - Consumer Law Violation
2091028	LL VIO	CREDITED	2015-05-28	250	LL - License Violation
2068143	TP VIO	INVOICED	2015-05-04	1500	TP - Tobacco Fine Violation
2068144	SS VIO	INVOICED	2015-05-04	50	SS - State Surcharge (Tobacco)
2068142	TS VIO	INVOICED	2015-05-04	1125	TS - State Fines (Tobacco)
1918781	RENEWAL	INVOICED	2014-12-18	110	Cigarette Retail Dealer Renewal Fee
1887873	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1887966	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1887984	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1551428	RENEWAL	INVOICED	2014-01-04	110	Cigarette Retail Dealer Renewal Fee
1551466	RENEWAL	INVOICED	2014-01-04	110	Cigarette Retail Dealer Renewal Fee
221154	SS VIO	INVOICED	2013-07-17	50	SS - State Surcharge (Tobacco)
221153	TS VIO	INVOICED	2013-07-17	450	TS - State Fines (Tobacco)
1250034	CNV_TFEE	INVOICED	2013-06-27	2.740000009536743	WT and WH - Transaction Fee
1250035	LICENSE	INVOICED	2013-06-27	110	Cigarette Retail Dealer License Fee
197032	TS VIO	INVOICED	2013-01-07	750	TS - State Fines (Tobacco)
197033	SS VIO	INVOICED	2013-01-07	50	SS - State Surcharge (Tobacco)
197031	TP VIO	INVOICED	2013-01-07	750	TP - Tobacco Fine Violation
749942	RENEWAL	INVOICED	2012-11-30	110	CRD Renewal Fee
749431	RENEWAL	INVOICED	2012-11-14	110	CRD Renewal Fee
749928	RENEWAL	INVOICED	2012-11-14	110	CRD Renewal Fee
759008	RENEWAL	INVOICED	2012-11-14	110	CRD Renewal Fee
1157925	CNV_TFEE	INVOICED	2012-08-24	2.119999885559082	WT and WH - Transaction Fee
1157924	LICENSE	INVOICED	2012-08-24	85	Cigarette Retail Dealer License Fee
178047	LL VIO	INVOICED	2012-06-14	725	LL - License Violation
187838	OL VIO	INVOICED	2012-06-14	250	OL - Other Violation
1141424	CNV_TFEE	INVOICED	2012-01-10	2.740000009536743	WT and WH - Transaction Fee
1141425	LICENSE	INVOICED	2012-01-10	110	Cigarette Retail Dealer License Fee
867298	RENEWAL	INVOICED	2011-11-17	110	CRD Renewal Fee
165954	TS VIO	INVOICED	2011-08-02	500	TS - State Fines (Tobacco)
165955	TP VIO	INVOICED	2011-08-02	750	TP - Tobacco Fine Violation
165953	SS VIO	INVOICED	2011-08-02	50	SS - State Surcharge (Tobacco)
166242	TS VIO	INVOICED	2011-06-06	500	TS - State Fines (Tobacco)
166241	SS VIO	INVOICED	2011-06-06	50	SS - State Surcharge (Tobacco)
166240	TP VIO	INVOICED	2011-06-06	750	TP - Tobacco Fine Violation
1075254	CNV_TFEE	INVOICED	2011-05-05	2.200000047683716	WT and WH - Transaction Fee
1075255	LICENSE	INVOICED	2011-05-05	110	Cigarette Retail Dealer License Fee
1064614	RENEWAL	INVOICED	2011-02-07	110	Cigarette Retail Dealer Renewal Fee
1064613	CNV_TFEE	INVOICED	2011-02-07	2.200000047683716	WT and WH - Transaction Fee
1064612	CNV_TFEE	INVOICED	2010-11-19	1.700000047683716	WT and WH - Transaction Fee
1064611	LICENSE	INVOICED	2010-11-19	85	Cigarette Retail Dealer License Fee
749929	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
759009	RENEWAL	INVOICED	2010-11-03	110	CRD Renewal Fee
749432	RENEWAL	INVOICED	2010-10-25	110	CRD Renewal Fee
749943	RENEWAL	INVOICED	2010-10-25	110	CRD Renewal Fee
867296	RENEWAL	INVOICED	2009-12-22	110	CRD Renewal Fee
749930	RENEWAL	INVOICED	2008-12-18	110	CRD Renewal Fee
749434	RENEWAL	INVOICED	2008-12-16	110	CRD Renewal Fee
749944	RENEWAL	INVOICED	2008-12-16	110	CRD Renewal Fee
759010	RENEWAL	INVOICED	2008-12-16	110	CRD Renewal Fee
867297	RENEWAL	INVOICED	2008-01-10	110	CRD Renewal Fee
867299	RENEWAL	INVOICED	2008-01-10	110	CRD Renewal Fee
749433	RENEWAL	INVOICED	2006-11-27	110	CRD Renewal Fee
749931	RENEWAL	INVOICED	2006-11-27	110	CRD Renewal Fee
749945	RENEWAL	INVOICED	2006-11-27	110	CRD Renewal Fee
759011	RENEWAL	INVOICED	2006-11-27	110	CRD Renewal Fee
759005	LICENSE	INVOICED	2006-06-26	110	Cigarette Retail Dealer License Fee
759007	LICENSE	INVOICED	2006-06-26	55	Cigarette Retail Dealer License Fee
749430	LICENSE	INVOICED	2006-05-12	55	Cigarette Retail Dealer License Fee
749927	LICENSE	INVOICED	2006-05-12	55	Cigarette Retail Dealer License Fee
749932	LICENSE	INVOICED	2006-05-12	110	Cigarette Retail Dealer License Fee
749933	LICENSE	INVOICED	2006-05-12	110	Cigarette Retail Dealer License Fee
749941	LICENSE	INVOICED	2006-05-12	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-09-28	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-28	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-01-09	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2019-02-14	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2016-12-19	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2016-03-17	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-03-16	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
2015-05-18	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2015-05-18	Pleaded	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	1	No data	No data
2015-05-18	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-05-18	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-03-27	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-03-27	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State