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  5. 2ND AVE SMOKE SHOP INC.

2ND AVE SMOKE SHOP INC.

Company Details

Name: 2ND AVE SMOKE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2014 (10 years ago)
Entity Number: 4680178
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 68 2nd Ave, New York, NY, United States, 10003
Principal Address: ASLAM PANJWANI, 11 ANNETTE WAY, JERICHO, NY, United States, 11753

Contact Details

Phone +1 646-662-8730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
2ND AVE SMOKE SHOP INC. DOS Process Agent 68 2nd Ave, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
ASLAM PANJWANI Chief Executive Officer 11 ANNETTE WAY, JERICHO, NY, United States, 11753

Licenses

Number Status Type Date End date
2068706-1-DCA Active Business 2018-04-02 2023-11-30
2018307-2-DCA Active Business 2015-02-13 2024-12-31

History

Start date End date Type Value
2023-09-20 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-15 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-15 2023-09-20 Address 8023 7TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230920004086 2023-09-20 BIENNIAL STATEMENT 2022-12-01
141215010168 2014-12-15 CERTIFICATE OF INCORPORATION 2014-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-19 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-06 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-27 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-24 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-04 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-04 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-22 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-23 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-08 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 68 2ND AVE, Manhattan, NEW YORK, NY, 10003 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
3644135 TS VIO INVOICED 2023-05-10 1875 TS - State Fines (Tobacco)
3644136 SS VIO INVOICED 2023-05-10 250 SS - State Surcharge (Tobacco)
3570670 SS VIO VOIDED 2022-12-21 250 SS - State Surcharge (Tobacco)
3570671 TS VIO VOIDED 2022-12-21 1875 TS - State Fines (Tobacco)
3542337 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3462621 TS VIO INVOICED 2022-07-13 1125 TS - State Fines (Tobacco)
3462620 SS VIO INVOICED 2022-07-13 250 SS - State Surcharge (Tobacco)
3462301 SS VIO INVOICED 2022-07-12 500 SS - State Surcharge (Tobacco)
3462302 TS VIO INVOICED 2022-07-12 1175 TS - State Fines (Tobacco)
3462304 OL VIO INVOICED 2022-07-12 4500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-19 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data 1
2022-07-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 9 No data No data
2022-07-06 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-07-06 Pleaded FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 1 No data No data
2022-07-06 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-06 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-03-22 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-11-08 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-11-08 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-03-22 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Related by officers

ASLAM PANJWANI

CIGAR WAREHOUSE INC. JOHN #40, INC. BUSHWICK SMOKE SHOP, INC. BROOKLYN SMOKE SHOP INC.

Related by address

68 2nd Ave, New York, NY, United States, 10003

LUCA MARKET DELI INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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