DYKEMAN'S 1001 SMOKES INC.

Company Details

Name:	DYKEMAN'S 1001 SMOKES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 2012 (12 years ago)
Entity Number:	4263042
County:	New York
Place of Formation:	New York
Address:	4791 BROADWAY, STORE 4, NEW YORK, NY, United States, 10034
Address ZIP Code:	10034

Contact Details

Phone +1 917-261-4931

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	4791 BROADWAY, STORE 4, NEW YORK, NY, United States, 10034

Number	Status	Type	Date	End date
1443063-DCA	Inactive	Business	2012-08-29	2015-12-31

Filing Number	Date Filed	Type	Effective Date
120625000732	2012-06-25	CERTIFICATE OF INCORPORATION	2012-06-25

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-09-18	No data	4791 BROADWAY, Manhattan, NEW YORK, NY, 10034	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-05	No data	4791 BROADWAY, Manhattan, NEW YORK, NY, 10034	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-25	No data	4791 BROADWAY, Manhattan, NEW YORK, NY, 10034	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	4791 BROADWAY, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-11	No data	4791 BROADWAY, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-25	No data	4791 BROADWAY, Manhattan, NEW YORK, NY, 10034	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
1775650	DCA-PP-DEF01	INVOICED	2014-09-06	100	Payment Plan Default Fee
1756606	INTEREST	INVOICED	2014-08-10	24.420000076293945	Interest Payment
1725109	INTEREST	INVOICED	2014-07-10	36.619998931884766	Interest Payment
1722241	DCA-PP-LF01	INVOICED	2014-07-06	50	Payment Plan Late Fee
1702145	INTEREST	INVOICED	2014-06-10	35.34000015258789	Interest Payment
1686527	OL VIO	INVOICED	2014-05-21	3375	OL - Other Violation
1677942	INTEREST	INVOICED	2014-05-10	8.069999694824219	Interest Payment
1654780	OL VIO	CREDITED	2014-04-17	3375	OL - Other Violation
1647982	INTEREST	INVOICED	2014-04-10	13.130000114440918	Interest Payment
1630538	CLATE	INVOICED	2014-03-23	100	Late Fee
1618712	TP VIO	INVOICED	2014-03-12	750	TP - Tobacco Fine Violation
1618711	TS VIO	INVOICED	2014-03-12	750	TS - State Fines (Tobacco)
1618713	SS VIO	INVOICED	2014-03-12	50	SS - State Surcharge (Tobacco)
1611497	TP VIO	CREDITED	2014-03-05	750	TP - Tobacco Fine Violation
1611493	TP VIO	CREDITED	2014-03-05	750	TP - Tobacco Fine Violation
1611496	TS VIO	CREDITED	2014-03-05	750	TS - State Fines (Tobacco)
1611498	SS VIO	CREDITED	2014-03-05	50	SS - State Surcharge (Tobacco)
1611494	SS VIO	CREDITED	2014-03-05	50	SS - State Surcharge (Tobacco)
1520574	RENEWAL	INVOICED	2013-11-30	110	Cigarette Retail Dealer Renewal Fee
1155374	LICENSE	INVOICED	2012-08-29	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-04-11	Settlement (Pre-Hearing)	SELLING FLAVORED TOBACCO PRODUCT	9	9	No data	No data
2014-01-25	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-01-25	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 07 Nov 2024