| Name: | NYC SMOKE SHOP & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2013 (12 years ago) |
| Entity Number: | 4375897 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 809 8TH AVENUE, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 646-557-0501
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO M. SALEH AND RIZQ M. ALMUWALLAD | DOS Process Agent | 809 8TH AVENUE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-126445 | No data | Alcohol sale | 2022-07-12 | 2022-07-12 | 2025-07-31 | 809 8TH AVE - STORE #5, NEW YORK, New York, 10019 | Grocery Store |
| 2067456-1-DCA | Active | Business | 2018-03-08 | No data | 2023-11-30 | No data | No data |
| 1466824-DCA | Inactive | Business | 2013-06-06 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-19 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130319000324 | 2013-03-19 | CERTIFICATE OF INCORPORATION | 2013-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-21 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-14 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-06 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-22 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-14 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 809 8TH AVE, Manhattan, NEW YORK, NY, 10019 | 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 |
|---|---|---|---|---|---|
| 3669923 | TP VIO | INVOICED | 2023-07-14 | 2000 | TP - Tobacco Fine Violation |
| 3630902 | SS VIO | INVOICED | 2023-04-19 | 250 | SS - State Surcharge (Tobacco) |
| 3630904 | OL VIO | INVOICED | 2023-04-19 | 1500 | OL - Other Violation |
| 3630903 | TS VIO | INVOICED | 2023-04-19 | 90 | TS - State Fines (Tobacco) |
| 3572242 | OL VIO | INVOICED | 2022-12-27 | 500 | OL - Other Violation |
| 3572240 | SS VIO | INVOICED | 2022-12-27 | 250 | SS - State Surcharge (Tobacco) |
| 3572241 | TS VIO | INVOICED | 2022-12-27 | 75 | TS - State Fines (Tobacco) |
| 3540824 | RENEWAL | INVOICED | 2022-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3463657 | TP VIO | INVOICED | 2022-07-18 | 1750 | TP - Tobacco Fine Violation |
| 3463655 | SS VIO | INVOICED | 2022-07-18 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-04-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-17 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-04-17 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-12-21 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-12-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-07-14 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-14 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-06-03 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
