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M & S SMOKE SHOP, INC.

Company Details

Name: M & S SMOKE SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2002 (22 years ago)
Entity Number: 2839647
ZIP code: 11434
County: Queens
Place of Formation: New York
Principal Address: 179-40 HILLSIDE AVE, JAMAICA, NY, United States, 11432
Address: 179-40 HILLSIDE AVENUE, JAMAICA, NY, United States, 11434

Contact Details

Phone +1 929-278-6449

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALIM A SALIM Chief Executive Officer 179-40 HILLSIDE AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
C/O SALIM A. SALIM DOS Process Agent 179-40 HILLSIDE AVENUE, JAMAICA, NY, United States, 11434

Licenses

Number Status Type Date End date
2075127-1-DCA Active Business 2018-07-06 2023-11-30
1138342-DCA Active Business 2003-05-06 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
110124000052 2011-01-24 ANNULMENT OF DISSOLUTION 2011-01-24
DP-1912486 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
081110002605 2008-11-10 BIENNIAL STATEMENT 2008-11-01
061102002689 2006-11-02 BIENNIAL STATEMENT 2006-11-01
050202002664 2005-02-02 BIENNIAL STATEMENT 2004-11-01
021127000158 2002-11-27 CERTIFICATE OF INCORPORATION 2002-11-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-17 No data 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-15 No data 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-01 No data 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-01 No data 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-03 No data 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-09 No data 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-30 No data 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 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 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-23 No data 17940 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 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
3555413 OL VIO CREDITED 2022-11-17 100 OL - Other Violation
3540568 RENEWAL INVOICED 2022-10-21 200 Tobacco Retail Dealer Renewal Fee
3383475 RENEWAL INVOICED 2021-10-25 200 Electronic Cigarette Dealer Renewal
3248532 RENEWAL INVOICED 2020-10-23 200 Tobacco Retail Dealer Renewal Fee
3088694 RENEWAL INVOICED 2019-09-23 200 Electronic Cigarette Dealer Renewal
2936399 RENEWAL INVOICED 2018-11-29 200 Tobacco Retail Dealer Renewal Fee
2782670 NGC INVOICED 2018-04-27 20 No Good Check Fee
2778956 LICENSE INVOICED 2018-04-20 200 Electronic Cigarette Dealer License Fee
2497630 RENEWAL INVOICED 2016-11-26 110 Cigarette Retail Dealer Renewal Fee
2419218 OL VIO CREDITED 2016-09-08 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-04-25 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2016-04-25 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2016-04-25 Settlement (Pre-Hearing) 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
2015-03-24 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-03-24 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-10-18 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 1 No data No data
2014-10-18 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 29 Nov 2024

Sources: New York Secretary of State