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INDORE INC.

Company Details

Name: INDORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2012 (13 years ago)
Entity Number: 4198619
County: Richmond
Place of Formation: New York
Address: 1398 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302
Address ZIP Code: 10302

Contact Details

Phone +1 718-815-4444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1398 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date
2000340-97-DCA Inactive Business 2013-10-30 2018-12-31

History

Start date End date Type Value
2012-02-06 2022-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120206000481 2012-02-06 CERTIFICATE OF INCORPORATION 2012-02-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-10-05 No data 1404 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-24 No data 1404B FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-16 No data 1404B FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-01 No data 1404B FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-23 No data 1404B FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-09 No data 1404B FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-04 No data 1404B FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-14 No data 1404B FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-06 No data 1404B FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-17 No data 1404B FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 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
3175793 PL VIO INVOICED 2020-04-13 12800 PL - Padlock Violation
3007765 TS VIO INVOICED 2019-03-26 2500 TS - State Fines (Tobacco)
3007786 SS VIO INVOICED 2019-03-26 100 SS - State Surcharge (Tobacco)
2962222 PL VIO INVOICED 2019-01-15 55300 PL - Padlock Violation
2962221 TP VIO INVOICED 2019-01-15 2000 TP - Tobacco Fine Violation
2962223 SS VIO CREDITED 2019-01-15 100 SS - State Surcharge (Tobacco)
2961825 PL VIO INVOICED 2019-01-15 8700 PL - Padlock Violation
2912573 PL VIO CREDITED 2018-10-19 500 PL - Padlock Violation
2772277 TS VIO INVOICED 2018-04-06 2700 TS - State Fines (Tobacco)
2772278 SS VIO INVOICED 2018-04-06 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-01 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-10-14 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-10-14 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-10-14 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
2018-10-14 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2018-10-14 Hearing Decision SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 No data 1 No data
2018-03-17 Pleaded FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 1 No data No data
2018-03-17 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
2017-06-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-05-17 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State