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NOTHING BUT THE BEST, INC.

Company Details

Name: NOTHING BUT THE BEST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2014 (10 years ago)
Entity Number: 4618430
County: Richmond
Place of Formation: New York
Address: 4289 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312

Contact Details

Phone +1 718-876-5555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HASSAN SHARAF DOS Process Agent 4289 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
2017932-2-DCA Inactive Business 2015-02-04 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
140807010121 2014-08-07 CERTIFICATE OF INCORPORATION 2014-08-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-27 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-11 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-26 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-22 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-01 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-28 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-27 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-04 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-10 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-17 No data 182 SOUTH AVE, Staten Island, STATEN ISLAND, NY, 10303 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
2935646 SS VIO INVOICED 2018-11-28 150 SS - State Surcharge (Tobacco)
2935647 TS VIO INVOICED 2018-11-28 5500 TS - State Fines (Tobacco)
2889449 TP VIO INVOICED 2018-09-24 3000 TP - Tobacco Fine Violation
2889451 TO VIO INVOICED 2018-09-24 12000 'TO - Tobacco Other
2889450 PL VIO INVOICED 2018-09-24 7200 PL - Padlock Violation
2889452 SS VIO CREDITED 2018-09-24 150 SS - State Surcharge (Tobacco)
2882234 CL VIO INVOICED 2018-09-12 350 CL - Consumer Law Violation
2882236 WM VIO INVOICED 2018-09-12 800 WM - W&M Violation
2882235 OL VIO INVOICED 2018-09-12 500 OL - Other Violation
2806528 CL VIO CREDITED 2018-07-06 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-26 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-06-26 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-06-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2018-06-26 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-06-26 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2018-06-26 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-06-26 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-06-22 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-06-22 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2018-06-22 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State