| Name: | CIGAR WAREHOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2005 (20 years ago) |
| Entity Number: | 3179908 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28-65 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Principal Address: | 11 ANNETTE WAY, JERICHO, NY, United States, 11753 |
Contact Details
Phone +1 718-932-0236
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASLAM PANJWANI | Chief Executive Officer | 11 ANNETTE WAY, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| C/O ASLAM PANJWANI | DOS Process Agent | 28-65 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108615 | No data | Alcohol sale | 2023-11-02 | 2023-11-02 | 2026-11-30 | 28 65 STEINWAY STREET, ASTORIA, New York, 11103 | Grocery Store |
| 2068915-1-DCA | Active | Business | 2018-04-04 | No data | 2023-11-30 | No data | No data |
| 1203958-DCA | Active | Business | 2005-07-15 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 11 ANNETTE WAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 28-65 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2021-10-20 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-21 | 2023-09-20 | Address | C/O ASLAM POANJWANI, 28-65 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2013-03-21 | 2023-09-20 | Address | 28-65 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2009-03-18 | 2013-03-21 | Address | 2865 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 2009-03-18 | 2013-03-21 | Address | 63-20 SAUNDERS STREET, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2009-03-18 | 2013-03-21 | Address | C/O ASLAM POANJWANI, 63-20 SAUNDERS ST, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2005-03-21 | 2009-03-18 | Address | 63-45 SAUNDERS ST #2E, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2005-03-21 | 2021-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920004176 | 2023-09-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 130321002402 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110318002764 | 2011-03-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002236 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 050321000803 | 2005-03-21 | CERTIFICATE OF INCORPORATION | 2005-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-01 | No data | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-13 | No data | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-08 | No data | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-26 | No data | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-10 | No data | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-16 | No data | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-13 | No data | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-12 | No data | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | 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 | 2865 STEINWAY ST, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 3541901 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3416905 | OL VIO | INVOICED | 2022-02-14 | 1000 | OL - Other Violation |
| 3391110 | OL VIO | INVOICED | 2021-11-23 | 9000 | OL - Other Violation |
| 3388520 | OL VIO | CREDITED | 2021-11-10 | 1500 | OL - Other Violation |
| 3380929 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3333187 | DCA-SUS | CREDITED | 2021-05-25 | 3165 | Suspense Account |
| 3318618 | OL VIO | CREDITED | 2021-04-15 | 9000 | OL - Other Violation |
| 3278468 | RENEWAL | INVOICED | 2020-12-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086439 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 2910421 | RENEWAL | INVOICED | 2018-10-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-01-26 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | No data | No data | 9 |
| 2021-01-26 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | 9 | No data |
| 2015-09-13 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2015-09-04 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-08-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2015-08-27 | Settlement (Pre-Hearing) | 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 |
| 2014-03-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
