| Name: | AMADIZ CIGARS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2008 (17 years ago) |
| Entity Number: | 3616436 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 470 CITY ISLAND AVE, BRONX, NY, United States, 10464 |
| Address ZIP Code: | 10464 |
| Principal Address: | 71 SUFFERN LANE, THIELLS, NY, United States, 10984 |
| Principal Address ZIP Code: | 10984 |
Contact Details
Phone +1 718-885-1363
Phone +1 718-829-3655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 470 CITY ISLAND AVE, BRONX, NY, United States, 10464 |
| Name | Role | Address |
|---|---|---|
| HUMBERTO AMADIZ | Agent | 71 SUFFERN LANE, THIELLS, NY, 10984 |
| Name | Role | Address |
|---|---|---|
| HUMBERTO R AMADIZ | Chief Executive Officer | 71 SUFFERN LANE, THIELLS, NY, United States, 10984 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064044-2-DCA | Active | Business | 2017-12-27 | 2024-12-31 |
| 1281807-DCA | Inactive | Business | 2008-04-11 | 2015-12-31 |
| 1260844-DCA | Inactive | Business | 2007-07-06 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-02 | 2012-04-16 | Address | 71 SUFFERN LANE, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer) |
| 2010-02-02 | 2012-04-16 | Address | 71 SUFFERN LANE, THIELLS, NY, 10984, USA (Type of address: Principal Executive Office) |
| 2008-01-11 | 2012-04-16 | Address | 470 CITY ISLAND AVE, BRONX, NY, 10464, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140224002048 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120416002291 | 2012-04-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002020 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111000478 | 2008-01-11 | CERTIFICATE OF INCORPORATION | 2008-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-15 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-16 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-05 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-25 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 | Closed | 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 |
|---|---|---|---|---|---|
| 3564897 | RENEWAL | INVOICED | 2022-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3543567 | TS VIO | INVOICED | 2022-10-27 | 1125 | TS - State Fines (Tobacco) |
| 3543568 | TP VIO | INVOICED | 2022-10-27 | 750 | TP - Tobacco Fine Violation |
| 3543569 | TO VIO | INVOICED | 2022-10-27 | 1000 | 'TO - Tobacco Other |
| 3543566 | SS VIO | INVOICED | 2022-10-27 | 250 | SS - State Surcharge (Tobacco) |
| 3271951 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2943903 | RENEWAL | INVOICED | 2018-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2714046 | LICENSE | INVOICED | 2017-12-20 | 85 | Cigarette Retail Dealer License Fee |
| 1553053 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 986727 | RENEWAL | INVOICED | 2011-11-22 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-10-26 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2022-10-26 | Pleaded | SELLING TOBACCO PRODUCTS TO 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
