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  5. Q & P TOBACCO INC

Q & P TOBACCO INC

Company Details

Name: Q & P TOBACCO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2011 (13 years ago)
Entity Number: 4156809
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 2061 BROADWAY, NEW YORK, NY, United States, 10023
Principal Address: 2061 Broadway, New York, NY, United States, 10023

Contact Details

Phone +1 212-496-8104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2061 BROADWAY, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
SHEHAB VALLI Chief Executive Officer 93 24 QUEENS BLVD, APT 3M, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
2073731-1-DCA Inactive Business 2018-06-18 2023-11-30
1413730-DCA Inactive Business 2011-11-21 2022-12-31

History

Start date End date Type Value
2023-06-02 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-10-24 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-10-24 2023-06-02 Address 2061 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602001545 2023-06-02 BIENNIAL STATEMENT 2021-10-01
111024000291 2011-10-24 CERTIFICATE OF INCORPORATION 2011-10-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-18 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-30 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-21 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-02 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-28 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-23 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-27 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-01 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-06 No data 2061 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Evidence of Activity 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
3648845 PL VIO INVOICED 2023-05-23 500 PL - Padlock Violation
3570611 PL VIO INVOICED 2022-12-21 12200 PL - Padlock Violation
3553046 PL VIO INVOICED 2022-11-14 21300 PL - Padlock Violation
3473470 PL VIO CREDITED 2022-08-17 12200 PL - Padlock Violation
3436815 TP VIO INVOICED 2022-04-08 2000 TP - Tobacco Fine Violation
3394028 RENEWAL INVOICED 2021-12-07 200 Electronic Cigarette Dealer Renewal
3361651 PL VIO INVOICED 2021-08-19 15500 PL - Padlock Violation
3341928 SS VIO CREDITED 2021-06-28 50 SS - State Surcharge (Tobacco)
3340815 TS VIO CREDITED 2021-06-23 1500 TS - State Fines (Tobacco)
3340816 SS VIO CREDITED 2021-06-23 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-18 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-07-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-05-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-02-28 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2020-02-28 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-12-03 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-12-03 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-04-17 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2015-05-27 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2061 BROADWAY, NEW YORK, NY, United States, 10023

2061 LINC OWNERS CORP. 72ND ST TEA CORP AMAZON RUBBER CORPORATION OF NEW YORK ATLANTIC CITY SHORE-HAVEN DEVELOPMENT CORPORATION CITY BITE, LLC EYEBROW ON 72ND INC H & R TOBACCO, INC. H+S LOTTO CONVENIENCE INC. KEMMEL & CO., INC. L & J FRIENDS CLEANERS, INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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