| Name: | CITY TOBACCO HOUSE 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2014 (11 years ago) |
| Entity Number: | 4552494 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4802 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULAZIZ M ALSAIDI | Agent | 4802 4TH AVE, BROOKLYN, NY, 11220 |
| Name | Role | Address |
|---|---|---|
| CITY TOBACCO HOUSE 1 CORP | DOS Process Agent | 4802 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140327010389 | 2014-03-27 | CERTIFICATE OF INCORPORATION | 2014-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-06 | No data | 4802 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-22 | No data | 4802 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-14 | No data | 4802 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 4802 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-09 | No data | 4802 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 4802 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 2736812 | SS VIO | INVOICED | 2018-01-30 | 50 | SS - State Surcharge (Tobacco) |
| 2736813 | TS VIO | INVOICED | 2018-01-30 | 1000 | TS - State Fines (Tobacco) |
| 2657048 | TO VIO | INVOICED | 2017-08-18 | 2000 | 'TO - Tobacco Other |
| 2629744 | CL VIO | INVOICED | 2017-06-23 | 700 | CL - Consumer Law Violation |
| 2629763 | PL VIO | INVOICED | 2017-06-23 | 5400 | PL - Padlock Violation |
| 2624570 | TP VIO | INVOICED | 2017-06-13 | 1000 | TP - Tobacco Fine Violation |
| 2624571 | TO VIO | INVOICED | 2017-06-13 | 1000 | 'TO - Tobacco Other |
| 2624572 | SS VIO | CREDITED | 2017-06-13 | 50 | SS - State Surcharge (Tobacco) |
| 2603187 | CL VIO | CREDITED | 2017-05-04 | 350 | CL - Consumer Law Violation |
| 2330170 | SS VIO | CREDITED | 2016-04-20 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-05-14 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-04-18 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-04-18 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-04-18 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-04-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-09 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-04-09 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-11-18 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
