DUBAI SMOKE SHOP CORP.

Company Details

Name:	DUBAI SMOKE SHOP CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 2015 (10 years ago)
Entity Number:	4721552
County:	New York
Place of Formation:	New York
Address:	161 RIVINGTON STREET, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	161 RIVINGTON STREET, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	End date
2022222-2-DCA	Inactive	Business	2015-05-05	2018-12-31

History

Start date	End date	Type	Value
2015-03-06	2022-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150306010099	2015-03-06	CERTIFICATE OF INCORPORATION	2015-03-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-01-27	DUBAI SMOKE SHOP	161 RIVINGTON ST, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-23	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-01	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-08	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-17	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-09	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-23	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-08	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-03	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-31	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-29	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	161 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	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
3276000	SS VIO	INVOICED	2020-12-29	150	SS - State Surcharge (Tobacco)
3273067	TS VIO	INVOICED	2020-12-21	4500	TS - State Fines (Tobacco)
3273068	SS VIO	CREDITED	2020-12-21	750	SS - State Surcharge (Tobacco)
3244950	TP VIO	INVOICED	2020-10-08	5000	TP - Tobacco Fine Violation
3244952	TO VIO	INVOICED	2020-10-08	1000	'TO - Tobacco Other
3244951	PL VIO	INVOICED	2020-10-08	17800	PL - Padlock Violation
3245170	PL VIO	INVOICED	2020-10-08	15900	PL - Padlock Violation
3174072	TP VIO	INVOICED	2020-04-08	3000	TP - Tobacco Fine Violation
3174074	TO VIO	INVOICED	2020-04-08	5000	'TO - Tobacco Other
3174073	PL VIO	INVOICED	2020-04-08	9700	PL - Padlock Violation
3074400	PL VIO	INVOICED	2019-08-19	13200	PL - Padlock Violation
3074401	TO VIO	INVOICED	2019-08-19	16000	'TO - Tobacco Other
3074023	PL VIO	INVOICED	2019-08-16	11200	PL - Padlock Violation
3058677	PL VIO	INVOICED	2019-07-08	5400	PL - Padlock Violation
3058683	PL VIO	INVOICED	2019-07-08	3400	PL - Padlock Violation
3050688	TS VIO	INVOICED	2019-06-25	1500	TS - State Fines (Tobacco)
3050689	SS VIO	INVOICED	2019-06-25	50	SS - State Surcharge (Tobacco)
3014584	SS VIO	CREDITED	2019-04-09	150	SS - State Surcharge (Tobacco)
3014038	PL VIO	INVOICED	2019-04-08	5300	PL - Padlock Violation
3014037	TP VIO	INVOICED	2019-04-08	2000	TP - Tobacco Fine Violation
3014039	TO VIO	INVOICED	2019-04-08	14000	'TO - Tobacco Other
3013886	PL VIO	INVOICED	2019-04-08	13900	PL - Padlock Violation
2968379	SS VIO	CREDITED	2019-01-25	150	SS - State Surcharge (Tobacco)
2924818	PL VIO	INVOICED	2018-11-02	500	PL - Padlock Violation
2712139	TO VIO	INVOICED	2017-12-18	1000	'TO - Tobacco Other
2532611	RENEWAL	INVOICED	2017-01-13	110	Cigarette Retail Dealer Renewal Fee
2465308	TP VIO	INVOICED	2016-10-07	750	TP - Tobacco Fine Violation
2465310	SS VIO	INVOICED	2016-10-07	50	SS - State Surcharge (Tobacco)
2465307	TS VIO	INVOICED	2016-10-07	750	TS - State Fines (Tobacco)
2465309	TO VIO	INVOICED	2016-10-07	500	'TO - Tobacco Other
2456503	TS VIO	CREDITED	2016-09-28	750	TS - State Fines (Tobacco)
2456505	TO VIO	CREDITED	2016-09-28	500	'TO - Tobacco Other
2456526	SS VIO	CREDITED	2016-09-28	50	SS - State Surcharge (Tobacco)
2456504	TP VIO	CREDITED	2016-09-28	750	TP - Tobacco Fine Violation
2456099	CL VIO	INVOICED	2016-09-27	175	CL - Consumer Law Violation
2456100	OL VIO	INVOICED	2016-09-27	250	OL - Other Violation
2345721	TO VIO	INVOICED	2016-05-13	1000	'TO - Tobacco Other
2036698	LICENSE	INVOICED	2015-04-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-02-06	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-06	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-02-06	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-06	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	1	No data
2020-02-06	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-06	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2020-02-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-06	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-06-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2019-06-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-06-09	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-06-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-05-23	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-05-23	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2019-02-03	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-02-03	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-02-03	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-02-03	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	7	No data	7	No data
2019-02-03	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-10-31	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2018-10-31	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	No data	No data	9
2018-10-31	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	No data	1
2018-10-31	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2017-08-22	Hearing 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
2016-09-01	Pleaded	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
2016-09-01	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2016-08-31	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-08-31	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-08-31	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-05-11	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

DUBAI SMOKE SHOP CORP.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address