| Name: | RACAN TOBACCO SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2016 (9 years ago) |
| Entity Number: | 4897746 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1880 3RD AVE, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RACAN TOBACCO SHOP CORP | DOS Process Agent | 1880 3RD AVE, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-17 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160217010342 | 2016-02-17 | CERTIFICATE OF INCORPORATION | 2016-02-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-28 | No data | 1880 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 1880 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-11 | No data | 1880 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 1880 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 1880 3RD AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2741334 | SS VIO | INVOICED | 2018-02-08 | 100 | SS - State Surcharge (Tobacco) |
| 2741335 | TS VIO | INVOICED | 2018-02-08 | 2000 | TS - State Fines (Tobacco) |
| 2695667 | SS VIO | CREDITED | 2017-11-17 | 100 | SS - State Surcharge (Tobacco) |
| 2695665 | TP VIO | INVOICED | 2017-11-17 | 4000 | TP - Tobacco Fine Violation |
| 2695666 | TO VIO | INVOICED | 2017-11-17 | 7000 | 'TO - Tobacco Other |
| 2677992 | SS VIO | CREDITED | 2017-10-18 | 100 | SS - State Surcharge (Tobacco) |
| 2671417 | PL VIO | INVOICED | 2017-09-29 | 5000 | PL - Padlock Violation |
| 2619928 | TP VIO | INVOICED | 2017-06-05 | 1000 | TP - Tobacco Fine Violation |
| 2619929 | TO VIO | INVOICED | 2017-06-05 | 7000 | 'TO - Tobacco Other |
| 2614591 | PL VIO | INVOICED | 2017-05-19 | 5000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-07-26 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-07-26 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-07-26 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-07-26 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-26 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-07-26 | 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 |
| 2017-02-07 | 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 |
| 2017-02-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
