| Name: | MA SHA ALLAH LUCKY TABACO SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2013 (12 years ago) |
| Entity Number: | 4378563 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1870 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
Contact Details
Phone +1 718-407-9253
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1870 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1461518-DCA | Inactive | Business | 2013-04-03 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130325000389 | 2013-03-25 | CERTIFICATE OF INCORPORATION | 2013-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-15 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-29 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-10 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2136273 | OL VIO | INVOICED | 2015-07-23 | 750 | OL - Other Violation |
| 1781330 | CLATE | INVOICED | 2014-09-14 | 100 | Late Fee |
| 1773491 | OL VIO | INVOICED | 2014-09-03 | 1875 | OL - Other Violation |
| 1743852 | OL VIO | CREDITED | 2014-07-28 | 1875 | OL - Other Violation |
| 1231789 | LICENSE | INVOICED | 2013-04-03 | 110 | Cigarette Retail Dealer License Fee |
| 1231790 | CNV_TFEE | INVOICED | 2013-04-03 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-22 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 5 | 5 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
