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EMPIREMODS INC.

Company Details

Name: EMPIREMODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2011 (14 years ago)
Entity Number: 4079528
County: Queens
Place of Formation: New York
Address: 4570 168th Street, FLUSHING, NY, United States, 11358
Address ZIP Code: 11358
Principal Address: 4570 168th Street, Flushing, NY, United States, 11358
Principal Address ZIP Code: 11358

Contact Details

Phone +1 347-866-3407

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4570 168th Street, FLUSHING, NY, United States, 11358

Chief Executive Officer

Name Role Address
KEITH MAUTNER Chief Executive Officer 4570 168TH STREET, FLUSHING, NY, United States, 11358

Licenses

Number Status Type Date End date
2071566-1-DCA Active Business 2018-05-21 2023-11-30

History

Start date End date Type Value
2011-04-11 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-11 2023-07-21 Address 45-85 163RD STREET, APARTMENT 3, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721003719 2023-07-21 BIENNIAL STATEMENT 2023-04-01
110411000095 2011-04-11 CERTIFICATE OF INCORPORATION 2011-04-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-02 No data 17161 46TH AVE, Queens, FLUSHING, NY, 11358 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-24 No data 17161 46TH AVE, Queens, FLUSHING, NY, 11358 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-07 No data 17161 46TH AVE, Queens, FLUSHING, NY, 11358 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-22 No data 17161 46TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-12 No data 17161 46TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-08 No data 17161 46TH AVE, Queens, FLUSHING, NY, 11358 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-14 No data 17161 46TH AVE, Queens, FLUSHING, NY, 11358 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
3610760 OL VIO INVOICED 2023-03-06 500 OL - Other Violation
3610758 TS VIO INVOICED 2023-03-06 1175 TS - State Fines (Tobacco)
3610757 SS VIO INVOICED 2023-03-06 500 SS - State Surcharge (Tobacco)
3610759 TP VIO INVOICED 2023-03-06 750 TP - Tobacco Fine Violation
3381301 RENEWAL INVOICED 2021-10-18 200 Electronic Cigarette Dealer Renewal
3085672 RENEWAL INVOICED 2019-09-16 200 Electronic Cigarette Dealer Renewal
2738367 LICENSE INVOICED 2018-02-01 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-02 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-03-02 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-03-02 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
2023-03-02 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State