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UNITED TABACCO SHOP CORP.

Company Details

Name: UNITED TABACCO SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4219544
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 40 WEST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468
Principal Address: 40 WEST KINGS BRIDGE RD, BRONX, NY, United States, 10468

Contact Details

Phone +1 917-797-0344

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 WEST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468

Chief Executive Officer

Name Role Address
FAISAL ALI ELMAWRI Chief Executive Officer 2636 UIVERSITY AVE, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
1445655-DCA Inactive Business 2012-09-21 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2212125 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
140523002109 2014-05-23 BIENNIAL STATEMENT 2014-03-01
120321000048 2012-03-21 CERTIFICATE OF INCORPORATION 2012-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-06-20 No data 40 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-20 No data 40 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-28 No data 40 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-20 No data 40 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 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
1554269 RENEWAL INVOICED 2014-01-08 110 Cigarette Retail Dealer Renewal Fee
1531097 OL VIO INVOICED 2013-12-10 750 OL - Other Violation
202924 LL VIO INVOICED 2013-03-22 1500 LL - License Violation
1156590 LICENSE INVOICED 2012-09-21 85 Cigarette Retail Dealer License Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State