SMITH GIFT AND TOBACCO SHOP CORP

Company Details

Name:	SMITH GIFT AND TOBACCO SHOP CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2015 (9 years ago)
Entity Number:	4829879
County:	Kings
Place of Formation:	New York
Address:	21 B SMITH ST, BROOKLYN, NY, United States, 11201
Address ZIP Code:	11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SMITH GIFT AND TOBACCO SHOP CORP	DOS Process Agent	21 B SMITH ST, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2015-10-05	2021-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
151005010356	2015-10-05	CERTIFICATE OF INCORPORATION	2015-10-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-05	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-04	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-27	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-10	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-27	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-12	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-28	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-01	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-31	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-13	No data	21 SMITH ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	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
3190672	TS VIO	INVOICED	2020-07-09	3000	TS - State Fines (Tobacco)
3190673	SS VIO	INVOICED	2020-07-09	100	SS - State Surcharge (Tobacco)
3175875	PL VIO	INVOICED	2020-04-14	58700	PL - Padlock Violation
3175876	TO VIO	INVOICED	2020-04-14	1000	'TO - Tobacco Other
3175874	TP VIO	INVOICED	2020-04-14	3500	TP - Tobacco Fine Violation
3066188	SS VIO	INVOICED	2019-07-26	100	SS - State Surcharge (Tobacco)
3066187	TS VIO	INVOICED	2019-07-26	3000	TS - State Fines (Tobacco)
3033595	PL VIO	INVOICED	2019-05-09	6300	PL - Padlock Violation
3033594	TP VIO	INVOICED	2019-05-09	4000	TP - Tobacco Fine Violation
2770732	SS VIO	INVOICED	2018-04-04	100	SS - State Surcharge (Tobacco)
2770733	TS VIO	INVOICED	2018-04-04	3000	TS - State Fines (Tobacco)
2739988	TS VIO	INVOICED	2018-02-06	3000	TS - State Fines (Tobacco)
2739987	SS VIO	INVOICED	2018-02-06	100	SS - State Surcharge (Tobacco)
2738252	SS VIO	CREDITED	2018-02-01	100	SS - State Surcharge (Tobacco)
2738251	TO VIO	INVOICED	2018-02-01	2000	'TO - Tobacco Other
2738250	TP VIO	INVOICED	2018-02-01	4000	TP - Tobacco Fine Violation
2725729	PL VIO	INVOICED	2018-01-08	5700	PL - Padlock Violation
2691209	SS VIO	CREDITED	2017-11-08	100	SS - State Surcharge (Tobacco)
2691208	TO VIO	INVOICED	2017-11-08	5000	'TO - Tobacco Other
2691207	TP VIO	INVOICED	2017-11-08	2000	TP - Tobacco Fine Violation
2681853	PL VIO	INVOICED	2017-10-27	4800	PL - Padlock Violation
2665393	CL VIO	INVOICED	2017-09-13	700	CL - Consumer Law Violation
2665399	PL VIO	INVOICED	2017-09-13	5900	PL - Padlock Violation
2665325	TO VIO	INVOICED	2017-09-13	1000	'TO - Tobacco Other
2660013	SS VIO	INVOICED	2017-08-28	50	SS - State Surcharge (Tobacco)
2660014	TS VIO	INVOICED	2017-08-28	1000	TS - State Fines (Tobacco)
2653117	TS VIO	INVOICED	2017-08-08	2000	TS - State Fines (Tobacco)
2653116	SS VIO	INVOICED	2017-08-08	100	SS - State Surcharge (Tobacco)
2640988	TO VIO	CREDITED	2017-07-12	5000	'TO - Tobacco Other
2640422	CL VIO	CREDITED	2017-07-11	750	CL - Consumer Law Violation
2624989	TP VIO	INVOICED	2017-06-14	1000	TP - Tobacco Fine Violation
2624991	SS VIO	CREDITED	2017-06-14	50	SS - State Surcharge (Tobacco)
2624990	TO VIO	INVOICED	2017-06-14	1000	'TO - Tobacco Other
2622691	PL VIO	INVOICED	2017-06-09	25100	PL - Padlock Violation
2618712	SS VIO	CREDITED	2017-06-01	100	SS - State Surcharge (Tobacco)
2618711	TO VIO	INVOICED	2017-06-01	1000	'TO - Tobacco Other
2618710	TP VIO	INVOICED	2017-06-01	2000	TP - Tobacco Fine Violation
2582447	PL VIO	INVOICED	2017-03-30	7600	PL - Padlock Violation
2457174	PL VIO	INVOICED	2016-09-29	6000	PL - Padlock Violation
2457178	OL VIO	INVOICED	2016-09-29	250	OL - Other Violation
2457177	CL VIO	INVOICED	2016-09-29	700	CL - Consumer Law Violation
2456586	TO VIO	INVOICED	2016-09-28	1000	'TO - Tobacco Other
2403139	OL VIO	CREDITED	2016-08-31	250	OL - Other Violation
2403138	CL VIO	CREDITED	2016-08-31	350	CL - Consumer Law Violation
2402891	TO VIO	CREDITED	2016-08-31	2000	'TO - Tobacco Other
2378638	PL VIO	CREDITED	2016-07-05	500	PL - Padlock Violation
2303018	PL VIO	CREDITED	2016-03-18	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-12	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-06-12	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-06-12	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2019-06-12	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-06-12	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-06-12	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-06-12	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-02-28	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-02-28	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-02-28	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-02-28	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-02-28	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-11-01	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-11-01	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-11-01	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-11-01	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-11-01	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-11-01	Default 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
2017-08-31	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-08-31	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-08-31	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2017-08-31	Default Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-08-31	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-08-31	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2017-06-29	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2017-06-29	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-06-29	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-06-29	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-08-10	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2016-08-10	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-08-10	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-08-10	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2016-08-10	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	1	No data
2016-06-24	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-06-24	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-06-24	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-06-24	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-01-13	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-01-13	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-01-13	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2016-01-13	Default 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
2016-01-13	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-01-13	Default Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

SMITH GIFT AND TOBACCO SHOP CORP

Company Details

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address