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GEE SMOKE INC

Company Details

Name: GEE SMOKE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2015 (9 years ago)
Entity Number: 4847294
County: New York
Place of Formation: New York
Address: 88A DELANCEY ST, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Contact Details

Phone +1 212-780-9999

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEE SMOKE INC DOS Process Agent 88A DELANCEY ST, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
2073132-1-DCA Inactive Business 2018-06-12 2023-11-30
2032280-1-DCA Inactive Business 2016-01-08 2023-12-31

History

Start date End date Type Value
2015-11-09 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151109010463 2015-11-09 CERTIFICATE OF INCORPORATION 2015-11-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-15 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-14 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-03 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-21 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-29 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-04 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-19 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-29 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-15 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-20 No data 88A DELANCEY ST, Manhattan, NEW YORK, NY, 10002 Fail 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
3659318 PL VIO INVOICED 2023-06-22 10700 PL - Padlock Violation
3659319 TO VIO INVOICED 2023-06-22 2000 'TO - Tobacco Other
3658214 PL VIO INVOICED 2023-06-20 11200 PL - Padlock Violation
3652646 PL VIO INVOICED 2023-06-02 15700 PL - Padlock Violation
3633103 TP VIO INVOICED 2023-04-25 2000 TP - Tobacco Fine Violation
3633175 OL VIO INVOICED 2023-04-25 5000 OL - Other Violation
3633174 PL VIO INVOICED 2023-04-25 60600 PL - Padlock Violation
3585058 PL VIO CREDITED 2023-01-20 500 PL - Padlock Violation
3572692 PL VIO VOIDED 2022-12-28 15700 PL - Padlock Violation
3555996 SS VIO INVOICED 2022-11-18 500 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-02-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-02-03 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF NON-TOBACCO SHISHA FOR LESS THAN THE PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-02-03 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-02-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2022-11-21 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-11-21 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State