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MILLENNIUM SMOKE SHOP INC.

Company Details

Name: MILLENNIUM SMOKE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2014 (10 years ago)
Entity Number: 4661739
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 24-26 MAIDEN LANE, A/K/A 55 NASSAU STREET, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 917-409-2437

Phone +1 646-726-4513

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24-26 MAIDEN LANE, A/K/A 55 NASSAU STREET, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
2076215-1-DCA Active Business 2018-07-26 2023-11-30
2017804-2-DCA Active Business 2015-01-29 2024-12-31

History

Start date End date Type Value
2023-09-21 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-05 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141105000495 2014-11-05 CERTIFICATE OF INCORPORATION 2014-11-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-16 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-03 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-03 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-03 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-09 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-08 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-30 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-19 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-27 No data 24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 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
3659719 TP VIO INVOICED 2023-06-23 1000 TP - Tobacco Fine Violation
3635333 TP VIO INVOICED 2023-05-01 1000 TP - Tobacco Fine Violation
3635253 OL VIO INVOICED 2023-05-01 15000 OL - Other Violation
3596375 OL VIO CREDITED 2023-02-10 22500 OL - Other Violation
3595842 TP VIO CREDITED 2023-02-09 750 TP - Tobacco Fine Violation
3553954 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3390927 OL VIO INVOICED 2021-11-22 16500 OL - Other Violation
3390926 TS VIO INVOICED 2021-11-22 450 TS - State Fines (Tobacco)
3390928 SS VIO INVOICED 2021-11-22 250 SS - State Surcharge (Tobacco)
3372299 RENEWAL INVOICED 2021-09-22 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-16 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-05-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-04-03 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 16 No data No data No data
2023-04-03 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2023-02-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 15 No data 15 No data
2023-02-08 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2021-09-09 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 6 No data No data
2021-09-09 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 33 33 No data No data
2020-01-30 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-01-30 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State