| Name: | DOMINICAN HOOKAH CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4850879 |
| ZIP code: | 10035 (Companies in New York, 10035) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 344 AUDUBON AVENUE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIAN HEZAM | DOS Process Agent | 344 AUDUBON AVENUE, NEW YORK, NY, United States, 10035 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151117010112 | 2015-11-17 | CERTIFICATE OF INCORPORATION | 2015-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-30 | No data | 344 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-21 | No data | 344 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 2616728 | SS VIO | INVOICED | 2017-05-25 | 100 | SS - State Surcharge (Tobacco) |
| 2616729 | TS VIO | INVOICED | 2017-05-25 | 2000 | TS - State Fines (Tobacco) |
| 2573884 | SS VIO | CREDITED | 2017-03-13 | 100 | SS - State Surcharge (Tobacco) |
| 2573883 | TP VIO | INVOICED | 2017-03-13 | 2000 | TP - Tobacco Fine Violation |
| 2502468 | TS VIO | CREDITED | 2016-12-02 | 1500 | TS - State Fines (Tobacco) |
| 2502470 | SS VIO | CREDITED | 2016-12-02 | 100 | SS - State Surcharge (Tobacco) |
| 2502469 | TP VIO | CREDITED | 2016-12-02 | 1500 | TP - Tobacco Fine Violation |
| 2401159 | SS VIO | VOIDED | 2016-08-24 | 100 | SS - State Surcharge (Tobacco) |
| 2401158 | TP VIO | VOIDED | 2016-08-24 | 1500 | TP - Tobacco Fine Violation |
| 2401157 | TS VIO | VOIDED | 2016-08-24 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-21 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-02-21 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-02-21 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-02-21 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
