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CELESTE HOOKAH & PIERCING, INC.

Company Details

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

DOS Process Agent

Name Role Address
SOLIBER MARTINEZ DOS Process Agent 3848 BROADWAY, NEW YORK, NY, United States, 10032

History

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

Filings

Filing Number Date Filed Type Effective Date
150701010682 2015-07-01 CERTIFICATE OF INCORPORATION 2015-07-01

Inspections

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

Fine And Fees

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

Issued Charges

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