| Name: | MAX SMOKE SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2015 (10 years ago) |
| Date of dissolution: | 15 Aug 2018 |
| Entity Number: | 4701407 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 W. 106TH STREET, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 347-725-9850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 W. 106TH STREET, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020053-2-DCA | Inactive | Business | 2015-03-26 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180815000825 | 2018-08-15 | CERTIFICATE OF DISSOLUTION | 2018-08-15 |
| 150128010283 | 2015-01-28 | CERTIFICATE OF INCORPORATION | 2015-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-28 | No data | 70 W 106TH ST, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-13 | No data | 70 W 106TH ST, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 70 W 106TH ST, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-01 | No data | 70 W 106TH ST, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 70 W 106TH ST, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-28 | No data | 70 W 106TH ST, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-13 | No data | 70 W 106TH ST, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-16 | No data | 70 W 106TH ST, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-27 | No data | 70 W 106TH ST, Manhattan, NEW YORK, NY, 10025 | 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 |
|---|---|---|---|---|---|
| 2806864 | PL VIO | INVOICED | 2018-07-09 | 5600 | PL - Padlock Violation |
| 2790943 | TO VIO | INVOICED | 2018-05-17 | 3000 | 'TO - Tobacco Other |
| 2758929 | PL VIO | CREDITED | 2018-03-13 | 500 | PL - Padlock Violation |
| 2674784 | TO VIO | INVOICED | 2017-10-10 | 3500 | 'TO - Tobacco Other |
| 2674783 | TP VIO | INVOICED | 2017-10-10 | 1500 | TP - Tobacco Fine Violation |
| 2596694 | OL VIO | INVOICED | 2017-04-27 | 575 | OL - Other Violation |
| 2596693 | CL VIO | INVOICED | 2017-04-27 | 175 | CL - Consumer Law Violation |
| 2594606 | CL VIO | CREDITED | 2017-04-24 | 175 | CL - Consumer Law Violation |
| 2594607 | OL VIO | CREDITED | 2017-04-24 | 575 | OL - Other Violation |
| 2497908 | RENEWAL | INVOICED | 2016-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-01 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2018-03-01 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-01 | 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 |
| 2017-07-28 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2017-07-28 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2017-07-28 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2017-07-28 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2017-07-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-13 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-04-13 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
