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18TH AVENUE SMOKE SHOP DISCOUNT LTD.

Company Details

Name: 18TH AVENUE SMOKE SHOP DISCOUNT LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2007 (17 years ago)
Entity Number: 3529353
County: Kings
Place of Formation: New York
Principal Address: 7201 20TH AVE, BROOKLYN, NY, United States, 11204
Principal Address ZIP Code: 11204
Address: 7204 20TH AVENUE, BROOKLYN, NY, United States, 11204
Address ZIP Code: 11204

Contact Details

Phone +1 718-621-2023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TAWIE M ALMAREH Chief Executive Officer 7201 20TH AVE, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
M & P TAX SERVICES DOS Process Agent 7204 20TH AVENUE, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
2067708-1-DCA Active Business 2018-03-14 2023-11-30
1416596-DCA Active Business 2012-01-06 2024-12-31
1271591-DCA Inactive Business 2007-10-30 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
090723002530 2009-07-23 BIENNIAL STATEMENT 2009-06-01
070611001234 2007-06-11 CERTIFICATE OF INCORPORATION 2007-06-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-23 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-09 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-09 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-09 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-08 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-12 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-20 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-04 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-09 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-30 No data 8120 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed 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
3546571 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3373548 RENEWAL INVOICED 2021-09-28 200 Electronic Cigarette Dealer Renewal
3267104 RENEWAL INVOICED 2020-12-09 200 Tobacco Retail Dealer Renewal Fee
3143904 SCALE-01 INVOICED 2020-01-14 20 SCALE TO 33 LBS
3084431 RENEWAL INVOICED 2019-09-12 200 Electronic Cigarette Dealer Renewal
2912696 RENEWAL INVOICED 2018-10-19 200 Tobacco Retail Dealer Renewal Fee
2786567 TO VIO INVOICED 2018-05-04 1000 'TO - Tobacco Other
2786583 OL VIO INVOICED 2018-05-04 375 OL - Other Violation
2783397 SCALE-01 INVOICED 2018-04-30 20 SCALE TO 33 LBS
2741608 LICENSE INVOICED 2018-02-08 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-20 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2018-04-20 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
2017-01-04 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
2016-12-09 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State