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AMADIZ CIGARS, INC.

Company Details

Name: AMADIZ CIGARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2008 (17 years ago) (Companies founded in January 2008)
Entity Number: 3616436
ZIP code: 10464 (Companies in Bronx, 10464)
County: Bronx
Place of Formation: New York
Address: 470 CITY ISLAND AVE, BRONX, NY, United States, 10464
Principal Address: 71 SUFFERN LANE, THIELLS, NY, United States, 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 470 CITY ISLAND AVE, BRONX, NY, United States, 10464

Agent

Name Role Address
HUMBERTO AMADIZ Agent 71 SUFFERN LANE, THIELLS, NY, 10984

Chief Executive Officer

Name Role Address
HUMBERTO R AMADIZ Chief Executive Officer 71 SUFFERN LANE, THIELLS, NY, United States, 10984

Licenses

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

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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