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10033
AROMA DON LUGO, CORP.

AROMA DON LUGO, CORP.

Company Details

Name:	AROMA DON LUGO, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 2013 (12 years ago)
Entity Number:	4409962
ZIP code:	10033
County:	New York
Place of Formation:	New York
Address:	609 WEST 161ST STREET, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	609 WEST 161ST STREET, NEW YORK, NY, United States, 10033

History

Start date	End date	Type	Value
2013-05-29	2013-06-20	Address	609 WEST 101ST STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130620000594	2013-06-20	CERTIFICATE OF CHANGE	2013-06-20
130529000684	2013-05-29	CERTIFICATE OF INCORPORATION	2013-05-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-02	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-25	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-30	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-23	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-20	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-30	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-30	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	609 W 161ST ST, Manhattan, NEW YORK, NY, 10032	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
3558473	SS VIO	INVOICED	2022-11-25	250	SS - State Surcharge (Tobacco)
3558472	TS VIO	INVOICED	2022-11-25	1500	TS - State Fines (Tobacco)
3503036	PL VIO	INVOICED	2022-09-06	105900	PL - Padlock Violation
3068438	PL VIO	INVOICED	2019-08-01	15000	PL - Padlock Violation
2979453	PL VIO	CREDITED	2019-02-11	500	PL - Padlock Violation
2183311	CL VIO	CREDITED	2015-10-06	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-23	Default Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2019-01-30	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2015-09-24	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State