| Name: | TREASURE TROVE GIFT & SMOKE SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2013 (11 years ago) |
| Entity Number: | 4418221 |
| County: | Kings |
| Date of dissolution: | 13 Sep 2016 |
| Place of Formation: | New York |
| Address: | 114 DEKALB AVE., BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Contact Details
Phone +1 347-377-1536
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 DEKALB AVE., BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1468522-DCA | Inactive | Business | 2013-07-08 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160913000903 | 2016-09-13 | CERTIFICATE OF DISSOLUTION | 2016-09-13 |
| 130614000632 | 2013-06-14 | CERTIFICATE OF INCORPORATION | 2013-06-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-06 | No data | 114 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 114 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-22 | No data | 114 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 114 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 114 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 2026788 | INTEREST | INVOICED | 2015-03-25 | 4.5 | Interest Payment |
| 1995901 | INTEREST | INVOICED | 2015-02-25 | 9 | Interest Payment |
| 1938445 | TO VIO | INVOICED | 2015-01-13 | 1000 | 'TO - Tobacco Other |
| 1915754 | RENEWAL | INVOICED | 2014-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1902976 | TO VIO | CREDITED | 2014-12-04 | 1000 | 'TO - Tobacco Other |
| 1683997 | OL VIO | INVOICED | 2014-05-19 | 350 | OL - Other Violation |
| 1650234 | OL VIO | CREDITED | 2014-04-11 | 750 | OL - Other Violation |
| 1549567 | LATE | INVOICED | 2014-01-01 | 100 | Scale Late Fee |
| 1538424 | SCALE-01 | INVOICED | 2013-12-18 | 20 | SCALE TO 33 LBS |
| 1245526 | LICENSE | INVOICED | 2013-07-08 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-22 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | No data | 1 | No data |
| 2014-04-02 | Hearing Decision | SELL'G FLAVORED TOBACCO PROD | 2 | No data | 1 | 1 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
