| Name: | SALIM SMOKE SHOP & LOTTERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2013 (11 years ago) |
| Entity Number: | 4450157 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 488 DEKALB AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 347-925-5709
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 488 DEKALB AVENUE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 709857 | No data | Retail grocery store | No data | No data | No data | 488 DEKALB AVE, BROOKLYN, NY, 11205 | No data |
| 0081-23-103799 | No data | Alcohol sale | 2023-04-11 | 2023-04-11 | 2026-04-30 | 488 DEKALB AVE, BROOKLYN, New York, 11205 | Grocery Store |
| 2002921-749-DCA | Inactive | Business | 2014-01-27 | No data | 2014-12-31 | No data | No data |
| 0803777-DCA | Inactive | Business | 2003-07-30 | No data | 2007-07-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-24 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-23 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130823000540 | 2013-08-23 | CERTIFICATE OF INCORPORATION | 2013-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | 488 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-20 | No data | 488 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-03 | No data | 488 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 488 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 488 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-06 | No data | 488 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-14 | No data | 488 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 488 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Closed | 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 |
|---|---|---|---|---|---|
| 3619908 | SS VIO | INVOICED | 2023-03-22 | 250 | SS - State Surcharge (Tobacco) |
| 3619907 | TS VIO | INVOICED | 2023-03-22 | 1500 | TS - State Fines (Tobacco) |
| 3537995 | PL VIO | INVOICED | 2022-10-17 | 19300 | PL - Padlock Violation |
| 3440355 | PL VIO | CREDITED | 2022-04-21 | 55800 | PL - Padlock Violation |
| 3398755 | CL VIO | INVOICED | 2021-12-30 | 350 | CL - Consumer Law Violation |
| 3398105 | PL VIO | CREDITED | 2021-12-27 | 96600 | PL - Padlock Violation |
| 3372734 | CL VIO | CREDITED | 2021-09-24 | 175 | CL - Consumer Law Violation |
| 3001083 | PL VIO | INVOICED | 2019-03-11 | 500 | PL - Padlock Violation |
| 3000769 | PL VIO | INVOICED | 2019-03-11 | 500 | PL - Padlock Violation |
| 3000767 | TS VIO | INVOICED | 2019-03-11 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-06-13 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-06-13 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-06-13 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-13 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-13 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-13 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2021-09-20 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2021-09-20 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-09-20 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
