UP IN SMOKE CIGARS INCORPORATED

Company Details

Name:	UP IN SMOKE CIGARS INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number:	3642485
ZIP code:	10314 (Companies in Richmond, 10314)
County:	Richmond
Place of Formation:	New York
Address:	1409 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT FIORE	Chief Executive Officer	32 WINDSOR COURT, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1409 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314

Filings

Filing Number	Date Filed	Type	Effective Date
140520002216	2014-05-20	BIENNIAL STATEMENT	2014-03-01
120703002564	2012-07-03	BIENNIAL STATEMENT	2012-03-01
080311000186	2008-03-11	CERTIFICATE OF INCORPORATION	2008-03-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-09-29	No data	1409 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-02	No data	1409 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-26	No data	1409 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	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
1645259	CL VIO	INVOICED	2014-04-08	175	CL - Consumer Law Violation
1535653	TP VIO	INVOICED	2013-12-13	750	TP - Tobacco Fine Violation
1535654	TS VIO	INVOICED	2013-12-13	950	TS - State Fines (Tobacco)
1463922	TP VIO	CREDITED	2013-10-16	1700	TP - Tobacco Fine Violation
1463909	SS VIO	INVOICED	2013-10-16	100	SS - State Surcharge (Tobacco)
220702	TP VIO	CREDITED	2013-09-12	750	TP - Tobacco Fine Violation
220703	TS VIO	CREDITED	2013-09-12	950	TS - State Fines (Tobacco)
220704	SS VIO	CREDITED	2013-09-12	100	SS - State Surcharge (Tobacco)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-03-26	Pleaded	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State