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HOOKAH PLUS INC.

Company Details

Name: HOOKAH PLUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2010 (14 years ago)
Entity Number: 4013090
ZIP code: 11373
County: New York
Place of Formation: New York
Address: 5416 HASPEL STREET, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HOOKAH PLUS INC. DOS Process Agent 5416 HASPEL STREET, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
HUSSEIN HACHEM Chief Executive Officer 5416 HASPEL STREET, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 11 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-13 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-13 2023-04-13 Address 11 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-13 2024-10-02 Address 4545 39TH STREET, NEW YORK, NY, 11104, USA (Type of address: Service of Process)
2023-04-13 2024-10-02 Address 11 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-02-21 2023-04-13 Address 11 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-10-29 2023-04-13 Address 11 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-10-29 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241002000942 2024-10-02 BIENNIAL STATEMENT 2024-10-02
230413001899 2023-04-13 BIENNIAL STATEMENT 2022-10-01
130221002451 2013-02-21 BIENNIAL STATEMENT 2012-10-01
101029000114 2010-10-29 CERTIFICATE OF INCORPORATION 2010-10-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-09-23 No data 11 W 27TH ST, Manhattan, NEW YORK, NY, 10001 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-28 No data 11 W 27TH ST, Manhattan, NEW YORK, NY, 10001 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-25 No data 11 W 27TH ST, Manhattan, NEW YORK, NY, 10001 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-15 No data 11 W 27TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-21 No data 11 W 27TH ST, Manhattan, NEW YORK, NY, 10001 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
3307761 TS VIO INVOICED 2021-03-10 750 TS - State Fines (Tobacco)
3307757 TS VIO INVOICED 2021-03-10 1000 TS - State Fines (Tobacco)
3307760 SS VIO INVOICED 2021-03-10 250 SS - State Surcharge (Tobacco)
3307758 SS VIO INVOICED 2021-03-10 250 SS - State Surcharge (Tobacco)
3273084 OL VIO INVOICED 2020-12-21 10000 OL - Other Violation
3273083 PL VIO INVOICED 2020-12-21 4400 PL - Padlock Violation
3190587 OL VIO INVOICED 2020-07-09 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-28 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-10-28 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data 10 No data
2020-10-28 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 No data 10 No data
2020-10-28 Hearing Decision 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 No data 1 No data
2020-06-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State