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SMY 46 ENTERPRISE INC.

Company Details

Name: SMY 46 ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 2013 (12 years ago)
Entity Number: 4402192
County: New York
Date of dissolution: 24 Sep 2019
Place of Formation: New York
Address: 146 WEST 46TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Contact Details

Phone +1 212-938-1333

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 146 WEST 46TH STREET, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1473318-DCA Inactive Business 2013-09-12 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
190924000458 2019-09-24 CERTIFICATE OF DISSOLUTION 2019-09-24
130513000185 2013-05-13 CERTIFICATE OF INCORPORATION 2013-05-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-30 No data 146 W 46TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-25 No data 146 W 46TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-07 No data 146 W 46TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-31 No data 146 W 46TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-27 No data 146 W 46TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-10 No data 146 W 46TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-25 No data 146 W 46TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-06 No data 146 W 46TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-07 No data 146 W 46TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3044762 CL VIO INVOICED 2019-06-10 525 CL - Consumer Law Violation
3044764 WM VIO INVOICED 2019-06-10 50 WM - W&M Violation
3044763 OL VIO INVOICED 2019-06-10 250 OL - Other Violation
3043339 SCALE-01 INVOICED 2019-06-06 20 SCALE TO 33 LBS
2919643 RENEWAL INVOICED 2018-10-29 200 Tobacco Retail Dealer Renewal Fee
2755460 PROCESSING INVOICED 2018-03-05 50 License Processing Fee
2755462 DCA-SUS CREDITED 2018-03-05 150 Suspense Account
2733700 LICENSE CREDITED 2018-01-25 200 Electronic Cigarette Dealer License Fee
2663330 CL VIO INVOICED 2017-09-07 350 CL - Consumer Law Violation
2663242 CL VIO CREDITED 2017-09-07 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2019-05-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-05-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-08-31 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-12-10 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-05-06 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2016-05-06 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2016-05-06 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-05-06 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State