| Name: | TONY SMOKE SHOP CONVENIENT STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 2015 (9 years ago) |
| Date of dissolution: | 02 Aug 2019 |
| Entity Number: | 4788491 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 66 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 347-500-9002
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2077188-1-DCA | Inactive | Business | 2018-08-17 | 2019-11-30 |
| 2028106-2-DCA | Inactive | Business | 2015-09-04 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802000185 | 2019-08-02 | CERTIFICATE OF DISSOLUTION | 2019-08-02 |
| 150713010210 | 2015-07-13 | CERTIFICATE OF INCORPORATION | 2015-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-08 | No data | 66 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-21 | No data | 66 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 66 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 66 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 66 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 2753188 | TO VIO | INVOICED | 2018-03-01 | 2000 | 'TO - Tobacco Other |
| 2747875 | CL VIO | CREDITED | 2018-02-23 | 175 | CL - Consumer Law Violation |
| 2745924 | LICENSE | INVOICED | 2018-02-20 | 200 | Electronic Cigarette Dealer License Fee |
| 2332270 | INTEREST | INVOICED | 2016-04-25 | 4.900000095367432 | Interest Payment |
| 2308594 | INTEREST | INVOICED | 2016-03-25 | 9.789999961853027 | Interest Payment |
| 2284412 | INTEREST | INVOICED | 2016-02-25 | 14.699999809265137 | Interest Payment |
| 2272668 | TP VIO | INVOICED | 2016-02-04 | 750 | TP - Tobacco Fine Violation |
| 2272669 | SS VIO | INVOICED | 2016-02-04 | 50 | SS - State Surcharge (Tobacco) |
| 2272667 | TS VIO | INVOICED | 2016-02-04 | 750 | TS - State Fines (Tobacco) |
| 2270868 | TP VIO | CREDITED | 2016-02-02 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-02-15 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2018-02-15 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-01-28 | Settlement (Pre-Hearing) | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-01-28 | Settlement (Pre-Hearing) | SOLD E-CIGARETTES TO A 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
