Name: | CELESTE HOOKAH & PIERCING, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Jul 2015 (9 years ago) |
Entity Number: | 4783505 |
ZIP code: | 10032 |
County: | New York |
Place of Formation: | New York |
Address: | 3848 BROADWAY, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SOLIBER MARTINEZ | DOS Process Agent | 3848 BROADWAY, NEW YORK, NY, United States, 10032 |
Start date | End date | Type | Value |
---|---|---|---|
2015-07-01 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150701010682 | 2015-07-01 | CERTIFICATE OF INCORPORATION | 2015-07-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-02-08 | No data | 3848 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-07 | No data | 3848 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-06 | No data | 3848 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-28 | No data | 3848 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-29 | No data | 3848 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-27 | No data | 3848 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Closed | 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 |
---|---|---|---|---|---|
3196585 | SS VIO | INVOICED | 2020-08-03 | 50 | SS - State Surcharge (Tobacco) |
3196584 | TS VIO | INVOICED | 2020-08-03 | 1000 | TS - State Fines (Tobacco) |
3179849 | TO VIO | INVOICED | 2020-05-15 | 30000 | 'TO - Tobacco Other |
3179848 | PL VIO | INVOICED | 2020-05-15 | 6300 | PL - Padlock Violation |
3179847 | TP VIO | INVOICED | 2020-05-15 | 1000 | TP - Tobacco Fine Violation |
3033994 | TO VIO | CREDITED | 2019-05-10 | 30000 | 'TO - Tobacco Other |
3033992 | TP VIO | CREDITED | 2019-05-10 | 1000 | TP - Tobacco Fine Violation |
3033993 | PL VIO | CREDITED | 2019-05-10 | 6300 | PL - Padlock Violation |
2982328 | PL VIO | INVOICED | 2019-02-14 | 500 | PL - Padlock Violation |
2557425 | TO VIO | INVOICED | 2017-02-21 | 500 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-02-07 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
2019-02-07 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2019-02-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-02-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2019-02-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 15 | No data | 15 | No data |
2016-07-29 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 1 | 3 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State