| Name: | TOBACCO HOUSE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2015 (10 years ago) |
| Entity Number: | 4754681 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 154 E 110 ST, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOBACCO HOUSE CORP | DOS Process Agent | 154 E 110 ST, NEW YORK, NY, United States, 10029 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506010452 | 2015-05-06 | CERTIFICATE OF INCORPORATION | 2015-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-22 | No data | 154 E 110TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-09 | No data | 154 E 110TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-08 | No data | 154 E 110TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 154 E 110TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 154 E 110TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | No data | 154 E 110TH ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2747460 | DCA-SUS | CREDITED | 2018-02-22 | 82.5 | Suspense Account |
| 2747459 | PROCESSING | INVOICED | 2018-02-22 | 27.5 | License Processing Fee |
| 2742700 | LICENSE | CREDITED | 2018-02-12 | 110 | Cigarette Retail Dealer License Fee |
| 2615838 | SS VIO | INVOICED | 2017-05-24 | 50 | SS - State Surcharge (Tobacco) |
| 2615835 | TS VIO | INVOICED | 2017-05-24 | 750 | TS - State Fines (Tobacco) |
| 2615836 | TP VIO | INVOICED | 2017-05-24 | 750 | TP - Tobacco Fine Violation |
| 2615837 | TO VIO | INVOICED | 2017-05-24 | 750 | 'TO - Tobacco Other |
| 2370174 | TP VIO | CREDITED | 2016-06-22 | 750 | TP - Tobacco Fine Violation |
| 2370175 | TO VIO | CREDITED | 2016-06-22 | 750 | 'TO - Tobacco Other |
| 2370173 | TS VIO | CREDITED | 2016-06-22 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-03 | 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 |
| 2015-12-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
