| Name: | SHAMI SMOKE & MAGAZINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2004 (20 years ago) |
| Entity Number: | 3134708 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 LINCOLN PLAZA, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
Contact Details
Phone +1 212-397-2205
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 LINCOLN PLAZA, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| SALEEM SUMMANI | Chief Executive Officer | 30 LINCOLN PLAZA, NEW YORK, NY, United States, 10023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1231134-DCA | Inactive | Business | 2006-06-21 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-19 | 2009-05-18 | Address | 30 LINCOLN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2009-05-18 | Address | 30 LINCOLN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2004-12-07 | 2009-05-18 | Address | 30 LINCOLN PLAZA, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090518002160 | 2009-05-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002585 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 041207000864 | 2004-12-07 | CERTIFICATE OF INCORPORATION | 2004-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-05 | No data | 30 W 63RD ST, Manhattan, NEW YORK, NY, 10023 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 30 W 63RD ST, Manhattan, NEW YORK, NY, 10023 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-22 | No data | 30 W 63RD ST, Manhattan, NEW YORK, NY, 10023 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-08 | No data | 30 W 63RD ST, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 30 LINCOLN PLZ, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 30 W 63RD ST, Manhattan, NEW YORK, NY, 10023 | 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 |
|---|---|---|---|---|---|
| 1877477 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1585024 | LL VIO | INVOICED | 2014-02-06 | 1250 | LL - License Violation |
| 1585030 | SS VIO | INVOICED | 2014-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 1585029 | TS VIO | INVOICED | 2014-02-06 | 750 | TS - State Fines (Tobacco) |
| 1572596 | LL VIO | CREDITED | 2014-01-24 | 1250 | LL - License Violation |
| 1566723 | SS VIO | CREDITED | 2014-01-22 | 50 | SS - State Surcharge (Tobacco) |
| 1566724 | TS VIO | CREDITED | 2014-01-22 | 750 | TS - State Fines (Tobacco) |
| 221934 | WH VIO | INVOICED | 2013-03-07 | 600 | WH - W&M Hearable Violation |
| 208803 | OL VIO | INVOICED | 2013-01-24 | 250 | OL - Other Violation |
| 762272 | RENEWAL | INVOICED | 2012-10-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-07 | Settlement (Pre-Hearing) | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
| 2014-01-07 | Settlement (Pre-Hearing) | CRD LICENSE IS NOT POSTED CONSPCIOUSLY | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
