MIKE'S SMOKE SHOP, INC.

Company Details

Name:	MIKE'S SMOKE SHOP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2010 (15 years ago) (Companies founded in January 2010)
Entity Number:	3895355
ZIP code:	10028 (Companies in New York, 10028)
County:	New York
Place of Formation:	New York
Address:	1666 FIRST AVENUE, NEW YORK, NY, United States, 10028

Contact Details

Phone +1 646-672-9351

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1666 FIRST AVENUE, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name	Role	Address
NADEEM ALI	Chief Executive Officer	9340 QUEENS BLVD, 3D, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
2101711-2-DCA	Inactive	Business	2021-09-23	2024-11-30
2101470-2-DCA	Active	Business	2021-09-13	2024-12-31
2075853-1-DCA	Inactive	Business	2018-07-18	2021-11-30
1345447-DCA	Inactive	Business	2010-02-19	2021-12-31

History

Start date	End date	Type	Value
2010-01-05	2023-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211117000557	2021-11-17	BIENNIAL STATEMENT	2021-11-17
140122006178	2014-01-22	BIENNIAL STATEMENT	2014-01-01
100105000457	2010-01-05	CERTIFICATE OF INCORPORATION	2010-01-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-13	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-19	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-07	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-06	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-01	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-10	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-23	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-27	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-06	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-15	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-05	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-19	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-30	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-08	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-20	No data	1666 1ST AVE, Manhattan, NEW YORK, NY, 10028	No 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
3632578	PL VIO	INVOICED	2023-04-24	500	PL - Padlock Violation
3631821	SS VIO	INVOICED	2023-04-20	500	SS - State Surcharge (Tobacco)
3631820	TS VIO	INVOICED	2023-04-20	2600	TS - State Fines (Tobacco)
3586296	OL VIO	INVOICED	2023-01-24	5000	OL - Other Violation
3586295	TP VIO	INVOICED	2023-01-24	2000	TP - Tobacco Fine Violation
3539150	RENEWAL	INVOICED	2022-10-19	200	Tobacco Retail Dealer Renewal Fee
3534274	RENEWAL	INVOICED	2022-10-04	200	Electronic Cigarette Dealer Renewal
3449748	SS VIO	INVOICED	2022-05-24	500	SS - State Surcharge (Tobacco)
3449747	TS VIO	INVOICED	2022-05-24	2725	TS - State Fines (Tobacco)
3448141	OL VIO	INVOICED	2022-05-18	30000	OL - Other Violation
3448139	SS VIO	INVOICED	2022-05-18	250	SS - State Surcharge (Tobacco)
3448140	TS VIO	INVOICED	2022-05-18	75	TS - State Fines (Tobacco)
3448230	TP VIO	INVOICED	2022-05-18	1750	TP - Tobacco Fine Violation
3448228	SS VIO	INVOICED	2022-05-18	750	SS - State Surcharge (Tobacco)
3448229	TS VIO	INVOICED	2022-05-18	5625	TS - State Fines (Tobacco)
3426879	OL VIO	INVOICED	2022-03-15	6000	OL - Other Violation
3426878	TP VIO	INVOICED	2022-03-15	1000	TP - Tobacco Fine Violation
3420965	OL VIO	CREDITED	2022-02-25	6000	OL - Other Violation
3367732	LICENSE	INVOICED	2021-09-02	150	Electronic Cigarette Dealer License Fee
3367734	LICENSE	INVOICED	2021-09-02	150	Tobacco Retail Dealer License Fee
3113359	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
3099995	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
3019033	TS VIO	INVOICED	2019-04-17	750	TS - State Fines (Tobacco)
3019034	TP VIO	INVOICED	2019-04-17	750	TP - Tobacco Fine Violation
3019032	SS VIO	INVOICED	2019-04-17	50	SS - State Surcharge (Tobacco)
2741882	LICENSE	INVOICED	2018-02-09	200	Electronic Cigarette Dealer License Fee
2706651	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2673509	TO VIO	INVOICED	2017-10-04	2000	'TO - Tobacco Other
2664773	TO VIO	CREDITED	2017-09-11	2000	'TO - Tobacco Other
2212515	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
2185517	TO VIO	INVOICED	2015-10-08	1000	'TO - Tobacco Other
1510979	RENEWAL	INVOICED	2013-11-18	110	Cigarette Retail Dealer Renewal Fee
1048218	RENEWAL	INVOICED	2011-11-30	110	CRD Renewal Fee
1006537	LICENSE	INVOICED	2010-02-22	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-13	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-13	No data	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	No data	No data
2023-04-19	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2023-04-19	Hearing Decision	Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school.	1	No data	No data	1
2022-10-06	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-10-06	Hearing 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
2022-10-06	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-10-06	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-16	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-05-16	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2022-05-16	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-05-16	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	20	No data	No data
2022-05-16	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-05-16	Pleaded	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	1	No data	No data
2022-05-16	Pleaded	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
2021-11-23	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	No data	3	No data
2021-11-23	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-23	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	No data	6	No data
2021-11-23	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-04-06	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-04-06	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-08-28	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2015-09-30	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

MIKE'S SMOKE SHOP, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address