| Name: | CIGARILLOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Entity Number: | 2977035 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 191 SPRING STREET, NEW YORK, NY, United States, 10012 |
| Address: | 191 SPRING ST, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 212-334-2250
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIAS SALIBA | Chief Executive Officer | 191 SPRING ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 191 SPRING ST, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073721-1-DCA | Inactive | Business | 2018-06-18 | 2021-11-30 |
| 1159213-DCA | Inactive | Business | 2004-01-23 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-13 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-13 | 2010-03-19 | Address | 312 VINCENT AVE., LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101060104 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007890 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006714 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006596 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130002729 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 100319002988 | 2010-03-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 031113000755 | 2003-11-13 | CERTIFICATE OF INCORPORATION | 2003-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-21 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-02 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-21 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-18 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3107466 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087585 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 2854419 | TS VIO | CREDITED | 2018-09-06 | 1125 | TS - State Fines (Tobacco) |
| 2854420 | SS VIO | CREDITED | 2018-09-06 | 50 | SS - State Surcharge (Tobacco) |
| 2751570 | LICENSE | INVOICED | 2018-02-28 | 200 | Electronic Cigarette Dealer License Fee |
| 2706474 | RENEWAL | INVOICED | 2017-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2583666 | CL VIO | INVOICED | 2017-03-31 | 175 | CL - Consumer Law Violation |
| 2220948 | TS VIO | INVOICED | 2015-11-23 | 750 | TS - State Fines (Tobacco) |
| 2220950 | SS VIO | INVOICED | 2015-11-23 | 50 | SS - State Surcharge (Tobacco) |
| 2220949 | TO VIO | INVOICED | 2015-11-23 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-29 | Hearing Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | 1 |
| 2017-03-16 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-11-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2015-11-18 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
