| Name: | CANAL SMOKE & NEWS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2015 (9 years ago) |
| Entity Number: | 4807422 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 OLD COURT HOUSE ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
Contact Details
Phone +1 917-771-8762
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFFIE HADI BHAI | DOS Process Agent | 418 OLD COURT HOUSE ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029361-2-DCA | Inactive | Business | 2015-10-09 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150819010395 | 2015-08-19 | CERTIFICATE OF INCORPORATION | 2015-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-24 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-13 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 2802602 | INTEREST | INVOICED | 2018-06-25 | 22.530000686645508 | Interest Payment |
| 2793422 | INTEREST | INVOICED | 2018-05-25 | 55.47999954223633 | Interest Payment |
| 2791857 | DCA-PP-LF01 | INVOICED | 2018-05-21 | 50 | Payment Plan Late Fee |
| 2781014 | INTEREST | INVOICED | 2018-04-25 | 53.91999816894531 | Interest Payment |
| 2771913 | TS VIO | INVOICED | 2018-04-06 | 1500 | TS - State Fines (Tobacco) |
| 2771912 | SS VIO | INVOICED | 2018-04-06 | 50 | SS - State Surcharge (Tobacco) |
| 2763871 | INTEREST | INVOICED | 2018-03-25 | 45 | Interest Payment |
| 2734776 | SS VIO | CREDITED | 2018-01-29 | 50 | SS - State Surcharge (Tobacco) |
| 2734775 | TO VIO | INVOICED | 2018-01-29 | 4000 | 'TO - Tobacco Other |
| 2734774 | TP VIO | INVOICED | 2018-01-29 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-13 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-08-30 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-08-30 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-08-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-16 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-06-16 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2016-05-13 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-05-13 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-05-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
