| Name: | SMOKIN ACES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2012 (12 years ago) |
| Entity Number: | 4316234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 79 14TH ST, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Contact Details
Phone +1 917-853-9855
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNY HERNANDEZ | Chief Executive Officer | 476 FENIMORE ST, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 14TH ST, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1459771-DCA | Active | Business | 2013-03-13 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-05 | 2022-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-05 | 2014-12-29 | Address | 79 14 STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141229002065 | 2014-12-29 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105000034 | 2012-11-05 | CERTIFICATE OF INCORPORATION | 2012-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-23 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-23 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-01 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-20 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-14 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-06 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-09 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-27 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 476 FENIMORE ST, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2023-01-20 | 2023-03-02 | Surcharge/Overcharge | Yes | 154.00 | Cash Amount |
| 2021-12-03 | 2022-01-28 | Unlicensed | NA | 0.00 | No Consumer Response |
| 2018-03-09 | 2018-03-15 | Surcharge/Overcharge | Yes | 160.00 | Cash Amount |
| 2017-05-19 | 2017-06-29 | Surcharge/Overcharge | Yes | 647.00 | Bill Reduced |
| 2016-07-01 | 2016-08-08 | Surcharge/Overcharge | Yes | 256.00 | Cash Amount |
| 2016-06-10 | 2016-07-18 | Non-Delivery of Goods | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3590958 | LL VIO | CREDITED | 2023-01-31 | 10175 | LL - License Violation |
| 3557271 | LL VIO | VOIDED | 2022-11-22 | 10175 | LL - License Violation |
| 3526514 | LL VIO | VOIDED | 2022-09-26 | 10175 | LL - License Violation |
| 3463962 | LL VIO | INVOICED | 2022-07-19 | 4375 | LL - License Violation |
| 3458794 | LL VIO | VOIDED | 2022-06-28 | 10175 | LL - License Violation |
| 3442153 | DCA-MFAL | INVOICED | 2022-04-27 | 1600 | Manual Fee Account Licensing |
| 3358643 | DARP ENROLL | INVOICED | 2021-08-10 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 3358641 | TTCINSPECT | INVOICED | 2021-08-10 | 100 | Tow Truck Company Vehicle Inspection |
| 3358642 | RENEWAL | INVOICED | 2021-08-10 | 1200 | Tow Truck Company License Renewal Fee |
| 3290670 | DARP ENROLL | CREDITED | 2021-02-01 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-19 | Settlement (Pre-Hearing) | VIOLATED RULES & REGS, OF DEPT. | 1 | 1 | No data | No data |
| 2022-06-23 | Hearing Decision | BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS | 1 | No data | No data | 1 |
| 2022-06-23 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | 1 |
| 2022-06-23 | Hearing Decision | DARP PARTICIPANT BUSINESS DOES NOT HAVE A TELEPHONE THAT IS ACCESSIBLE TO THE PUBLIC | 1 | No data | No data | 1 |
| 2022-06-23 | Hearing Decision | DARP PARTICIPANT BUSINESS IS NOT OPEN FOR VEHICLE REDEMPTION BETWEEN 9am-4pm MONDAY THROUGH FRIDAY | 1 | No data | No data | 1 |
| 2022-06-23 | Hearing Decision | BUSINESS DOES NOT HAVE THE CONSUMER BILL OF RIGHTS | 1 | No data | No data | 1 |
| 2022-06-23 | Hearing Decision | BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION | 2 | No data | No data | 2 |
| 2022-06-23 | Hearing Decision | BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP AUTHORIZATIONS | 1 | No data | No data | 1 |
| 2022-06-23 | Hearing Decision | DARP PARTICIPANT BUSINESS DOES NOT HAVE A BATHROOM THAT IS ACCESSIBLE TO THE PUBLIC | 1 | No data | No data | 1 |
| 2016-07-14 | Pleaded | BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
