| Name: | MILK N' THINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2012 (12 years ago) |
| Entity Number: | 4260165 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 372 ALTER AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 101 BRICH ROAD, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 718-448-5750
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 372 ALTER AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| YOUSAF SAFI | Chief Executive Officer | 372 ALTER AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079390-1-DCA | Inactive | Business | 2018-10-24 | 2023-11-30 |
| 2079364-1-DCA | Inactive | Business | 2018-10-23 | 2023-12-31 |
| 2067823-1-DCA | Inactive | Business | 2018-03-15 | 2019-11-30 |
| 1450001-DCA | Inactive | Business | 2012-11-13 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220716000005 | 2022-07-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 180202000624 | 2018-02-02 | ANNULMENT OF DISSOLUTION | 2018-02-02 |
| DP-2217171 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120618000625 | 2012-06-18 | CERTIFICATE OF INCORPORATION | 2012-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-27 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-07 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-06 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-10 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-26 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | 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 |
|---|---|---|---|---|---|
| 3406592 | SS VIO | INVOICED | 2022-01-11 | 250 | SS - State Surcharge (Tobacco) |
| 3391348 | RENEWAL | INVOICED | 2021-11-23 | 200 | Electronic Cigarette Dealer Renewal |
| 3391349 | RENEWAL | INVOICED | 2021-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3361164 | DCA-SUS | CREDITED | 2021-08-17 | 250 | Suspense Account |
| 3352062 | TS VIO | INVOICED | 2021-07-21 | 75 | TS - State Fines (Tobacco) |
| 3329545 | OL VIO | INVOICED | 2021-05-11 | 1000 | OL - Other Violation |
| 3150204 | SCALE-01 | INVOICED | 2020-01-29 | 20 | SCALE TO 33 LBS |
| 3103988 | RENEWAL | INVOICED | 2019-10-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3103989 | RENEWAL | INVOICED | 2019-10-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2913445 | PROCESSING | INVOICED | 2018-10-22 | 55 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-01 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2020-10-01 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2017-04-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-04-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-04-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-01-22 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-01-28 | 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 |
| 2015-01-28 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
