| Name: | BIG APPLE TOBACCO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2012 (12 years ago) |
| Entity Number: | 4253723 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1196 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Contact Details
Phone +1 718-698-2000
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEERASINGHE LALITH HETTIARACHCHIGE | DOS Process Agent | 1196 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| HETTIARACHCHIGE L WEERASINGHE | Chief Executive Officer | 1196 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1443761-DCA | Inactive | Business | 2012-09-05 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613006067 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604000838 | 2012-06-04 | CERTIFICATE OF INCORPORATION | 2012-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-13 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-15 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-09 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-27 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-13 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-30 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-29 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2037011 | WM VIO | INVOICED | 2015-04-03 | 25 | WM - W&M Violation |
| 2037010 | OL VIO | INVOICED | 2015-04-03 | 125 | OL - Other Violation |
| 2022916 | OL VIO | CREDITED | 2015-03-19 | 125 | OL - Other Violation |
| 2022915 | CL VIO | CREDITED | 2015-03-19 | 175 | CL - Consumer Law Violation |
| 2022917 | WM VIO | CREDITED | 2015-03-19 | 25 | WM - W&M Violation |
| 2019440 | TP VIO | CREDITED | 2015-03-17 | 300 | TP - Tobacco Fine Violation |
| 2019940 | TO VIO | INVOICED | 2015-03-17 | 750 | 'TO - Tobacco Other |
| 2018470 | SCALE-01 | INVOICED | 2015-03-16 | 20 | SCALE TO 33 LBS |
| 1926897 | TP VIO | INVOICED | 2014-12-30 | 300 | TP - Tobacco Fine Violation |
| 1555697 | RENEWAL | INVOICED | 2014-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-03-09 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-03-09 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-03-09 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-12-27 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
