| Name: | TAINO FAST WAY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2010 (14 years ago) |
| Entity Number: | 3974139 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2253 3RD AVE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 917-517-2155
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2253 3RD AVE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1370381-DCA | Inactive | Business | 2010-09-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100719000266 | 2010-07-19 | CERTIFICATE OF INCORPORATION | 2010-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-17 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-09 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2154837 | TS VIO | INVOICED | 2015-08-19 | 750 | TS - State Fines (Tobacco) |
| 2154839 | TO VIO | INVOICED | 2015-08-19 | 750 | 'TO - Tobacco Other |
| 2154838 | TP VIO | INVOICED | 2015-08-19 | 750 | TP - Tobacco Fine Violation |
| 2154840 | SS VIO | INVOICED | 2015-08-19 | 50 | SS - State Surcharge (Tobacco) |
| 2112239 | TP VIO | CREDITED | 2015-06-24 | 750 | TP - Tobacco Fine Violation |
| 2112240 | TO VIO | CREDITED | 2015-06-24 | 750 | 'TO - Tobacco Other |
| 2112241 | SS VIO | CREDITED | 2015-06-24 | 50 | SS - State Surcharge (Tobacco) |
| 2112238 | TS VIO | CREDITED | 2015-06-24 | 750 | TS - State Fines (Tobacco) |
| 1698404 | OL VIO | INVOICED | 2014-06-04 | 375 | OL - Other Violation |
| 1668631 | OL VIO | CREDITED | 2014-04-30 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-17 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-06-17 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-17 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-24 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
