| Name: | M & H DELI SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2015 (10 years ago) |
| Entity Number: | 4731917 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2958 FULTON ST, BROOKLYN, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
Contact Details
Phone +1 347-789-1650
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M & H DELI SMOKE SHOP INC | DOS Process Agent | 2958 FULTON ST, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2021634-2-DCA | Inactive | Business | 2015-04-24 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-25 | 2023-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150325010327 | 2015-03-25 | CERTIFICATE OF INCORPORATION | 2015-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-20 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-09 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-03 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-21 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-01 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-17 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-01 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-22 | No data | 2958 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2702954 | TS VIO | INVOICED | 2017-11-30 | 2500 | TS - State Fines (Tobacco) |
| 2702953 | SS VIO | INVOICED | 2017-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2666149 | SS VIO | CREDITED | 2017-09-15 | 50 | SS - State Surcharge (Tobacco) |
| 2574853 | TS VIO | INVOICED | 2017-03-15 | 1000 | TS - State Fines (Tobacco) |
| 2574852 | SS VIO | INVOICED | 2017-03-15 | 50 | SS - State Surcharge (Tobacco) |
| 2574215 | TP VIO | INVOICED | 2017-03-13 | 1000 | TP - Tobacco Fine Violation |
| 2574216 | SS VIO | CREDITED | 2017-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 2539341 | CL VIO | INVOICED | 2017-01-25 | 175 | CL - Consumer Law Violation |
| 2538439 | SS VIO | INVOICED | 2017-01-24 | 50 | SS - State Surcharge (Tobacco) |
| 2538440 | TS VIO | INVOICED | 2017-01-24 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-21 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2016-12-13 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-12-13 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-09-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-07-28 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-05-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-01 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-22 | Pleaded | 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
