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TOBACCO & GIFT EMPORIUM CORP.

Company Details

Name: TOBACCO & GIFT EMPORIUM CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2013 (11 years ago)
Entity Number: 4438440
County: Richmond
Place of Formation: New York
Address: 3277 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: 3277 RICHMOND AVE., STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Contact Details

Phone +1 718-948-2899

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOBACCO & GIFT EMPORIUM CORP. DOS Process Agent 3277 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
SUNG HO KIM Chief Executive Officer 3277 RICHMOND AVE., STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
2071394-1-DCA Active Business 2018-05-17 2023-11-30
2001248-2-DCA Active Business 2013-12-04 2024-12-31

History

Start date End date Type Value
2013-07-30 2023-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-30 2023-12-26 Address 3277 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231226001264 2023-12-26 BIENNIAL STATEMENT 2023-12-26
130730000876 2013-07-30 CERTIFICATE OF INCORPORATION 2013-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-29 No data 3277 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-13 No data 3277 Richmond Ave, Staten Island, Staten Island, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-06 No data 3277 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-03 No data 3277 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-25 No data 3277 Richmond Ave, Staten Island, Staten Island, NY, 10312 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-15 No data 3277 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-13 No data 3277 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-26 No data 3277 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-19 No data 3277 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-26 No data 3277 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 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
3551051 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3379390 OL VIO INVOICED 2021-10-08 7500 OL - Other Violation
3372577 RENEWAL INVOICED 2021-09-23 200 Electronic Cigarette Dealer Renewal
3342954 SS VIO INVOICED 2021-06-30 250 SS - State Surcharge (Tobacco)
3342952 TS VIO INVOICED 2021-06-30 450 TS - State Fines (Tobacco)
3318903 OL VIO INVOICED 2021-04-19 6000 OL - Other Violation
3266534 RENEWAL INVOICED 2020-12-08 200 Tobacco Retail Dealer Renewal Fee
3088627 RENEWAL INVOICED 2019-09-23 200 Electronic Cigarette Dealer Renewal
2952342 RENEWAL INVOICED 2018-12-27 200 Tobacco Retail Dealer Renewal Fee
2745861 LICENSE INVOICED 2018-02-20 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-03 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data No data No data
2021-09-03 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data No data No data
2021-02-25 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data 6 No data
2021-02-25 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2015-10-01 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

SUNG HO KIM

BLUE CANARSIE FISH, INC. HBH 7044 LLC POHANG STEEL AMERICA CORPORATION SHOK ENTERPRISE, INC. SPIRIT OF 82 LLC NANUET BAGEL BOYS, INC. GREENVILLAGE NY, INC. KIM'S ELTINGVILLE LIQUORS INC. NY IL SONG II INC.

Related by address

3277 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10312

EMPIRE CIGAR, INC. P & H, INC.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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