| Name: | TOBACCO SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Entity Number: | 4347528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 102 CLINTON ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 CLINTON ST, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-23 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-17 | 2023-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130117000637 | 2013-01-17 | CERTIFICATE OF INCORPORATION | 2013-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | 102 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-14 | No data | 102 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 102 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-04 | No data | 102 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-01 | No data | 102 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 2537576 | SS VIO | INVOICED | 2017-01-23 | 100 | SS - State Surcharge (Tobacco) |
| 2537577 | TS VIO | INVOICED | 2017-01-23 | 3000 | TS - State Fines (Tobacco) |
| 2455120 | PL VIO | INVOICED | 2016-09-23 | 17700 | PL - Padlock Violation |
| 2454258 | SS VIO | CREDITED | 2016-09-22 | 100 | SS - State Surcharge (Tobacco) |
| 2454256 | TP VIO | INVOICED | 2016-09-22 | 1000 | TP - Tobacco Fine Violation |
| 2454257 | TO VIO | INVOICED | 2016-09-22 | 9000 | 'TO - Tobacco Other |
| 2382511 | CL VIO | CREDITED | 2016-07-12 | 1125 | CL - Consumer Law Violation |
| 2378208 | PL VIO | CREDITED | 2016-07-05 | 500 | PL - Padlock Violation |
| 2320378 | PL VIO | CREDITED | 2016-04-07 | 500 | PL - Padlock Violation |
| 1700152 | OL VIO | INVOICED | 2014-06-06 | 2000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-04 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-04-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | 8 | No data |
| 2016-04-04 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-04-04 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2016-04-04 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-04-04 | Default Decision | 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 | No data | 1 | No data |
| 2014-04-01 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
