I-SMOKE & GROCERY INC.

Company Details

Name:	I-SMOKE & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 2016 (9 years ago)
Entity Number:	4909092
County:	New York
Place of Formation:	New York
Address:	141 4TH AVENUE, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003
Principal Address:	141 4TH AVE, NEW YORK, NY, United States, 10003
Principal Address ZIP Code:	10003

Contact Details

Phone +1 646-244-4844

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
RIFAD BEPARY	Chief Executive Officer	141 4TH AVE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
I-SMOKE & GROCERY INC.	DOS Process Agent	141 4TH AVENUE, NEW YORK, NY, United States, 10003

Licenses

Number	Status	Type	Date	End date
2075744-1-DCA	Active	Business	2018-07-17	2023-11-30
2036503-1-DCA	Inactive	Business	2016-04-21	2023-12-31

History

Start date	End date	Type	Value
2023-05-08	2024-05-14	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-08	2023-05-08	Address	141 4TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-04-02	2023-05-08	Address	141 4TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-03-08	2023-05-08	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2016-03-08	2023-05-08	Address	141 4TH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230508002264	2023-05-08	BIENNIAL STATEMENT	2022-03-01
210402060915	2021-04-02	BIENNIAL STATEMENT	2020-03-01
160308010323	2016-03-08	CERTIFICATE OF INCORPORATION	2016-03-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-17	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-23	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-14	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-07	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-13	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-23	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-11	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-22	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-01	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-14	No data	141 4TH AVE, Manhattan, NEW YORK, NY, 10003	No 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
3668217	TS VIO	INVOICED	2023-07-10	1000	TS - State Fines (Tobacco)
3668218	SS VIO	INVOICED	2023-07-10	250	SS - State Surcharge (Tobacco)
3597155	OL VIO	INVOICED	2023-02-13	10000	OL - Other Violation
3596617	SS VIO	INVOICED	2023-02-10	500	SS - State Surcharge (Tobacco)
3596616	TS VIO	INVOICED	2023-02-10	3000	TS - State Fines (Tobacco)
3541008	TP VIO	INVOICED	2022-10-24	1000	TP - Tobacco Fine Violation
3455562	SS VIO	CREDITED	2022-06-14	250	SS - State Surcharge (Tobacco)
3455560	TS VIO	CREDITED	2022-06-14	750	TS - State Fines (Tobacco)
3455561	OL VIO	CREDITED	2022-06-14	15000	OL - Other Violation
3455557	TS VIO	CREDITED	2022-06-14	3750	TS - State Fines (Tobacco)
3455559	SS VIO	CREDITED	2022-06-14	500	SS - State Surcharge (Tobacco)
3455558	TP VIO	CREDITED	2022-06-14	750	TP - Tobacco Fine Violation
3430941	OL VIO	VOIDED	2022-03-25	15000	OL - Other Violation
3430940	TS VIO	VOIDED	2022-03-25	750	TS - State Fines (Tobacco)
3430939	SS VIO	VOIDED	2022-03-25	250	SS - State Surcharge (Tobacco)
3431175	TP VIO	VOIDED	2022-03-25	750	TP - Tobacco Fine Violation
3431173	SS VIO	VOIDED	2022-03-25	500	SS - State Surcharge (Tobacco)
3431174	TS VIO	VOIDED	2022-03-25	3750	TS - State Fines (Tobacco)
3387757	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3387844	RENEWAL	INVOICED	2021-11-08	200	Electronic Cigarette Dealer Renewal
3351361	SS VIO	INVOICED	2021-07-20	250	SS - State Surcharge (Tobacco)
3350876	OL VIO	INVOICED	2021-07-19	10000	OL - Other Violation
3350875	TS VIO	INVOICED	2021-07-19	1000	TS - State Fines (Tobacco)
3116659	RENEWAL	INVOICED	2019-11-18	200	Tobacco Retail Dealer Renewal Fee
3103588	RENEWAL	INVOICED	2019-10-16	200	Electronic Cigarette Dealer Renewal
2798510	LICENSEDOC15	INVOICED	2018-06-11	15	License Document Replacement
2791960	OL VIO	INVOICED	2018-05-21	125	OL - Other Violation
2741584	LICENSE	INVOICED	2018-02-08	200	Electronic Cigarette Dealer License Fee
2728085	RENEWAL	INVOICED	2018-01-12	110	Cigarette Retail Dealer Renewal Fee
2728119	RENEWAL_PH	CREDITED	2018-01-12	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2323608	LICENSE	INVOICED	2016-04-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-17	No data	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	No data
2023-05-17	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2022-03-23	Default Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2022-03-23	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	No data	10	No data
2022-03-23	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-23	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	No data	10	No data
2021-06-14	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	20	No data	No data
2021-06-14	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	20	No data	No data
2018-05-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

I-SMOKE & GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address