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97 TOBACCO SHOP INC.

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Details

Entity Number 4911758

Status Active

Name97 TOBACCO SHOP INC.

CountyNew York

Date of registration 11 Mar 2016 (9 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 2578 BROADWAY, NEW YORK, NY, United States, 10025

Address ZIP code 10025

Contact Details

Phone +1 718-795-5658

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

97 TOBACCO SHOP INC.

DOS Process Agent

2578 BROADWAY, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date End date

2073274-1-DCA

Active

Business

2018-06-12

2023-11-30

2043923-1-DCA

Active

Business

2016-09-20

2023-12-31

History

Start date End date Type Value

2016-03-11

2023-09-28

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

160311010463

2016-03-11

CERTIFICATE OF INCORPORATION

2016-03-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2022-07-01

2578 BROADWAY, Manhattan, NEW YORK, NY, 10025

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-04-10

2578 BROADWAY, Manhattan, NEW YORK, NY, 10025

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-08-20

2578 BROADWAY, Manhattan, NEW YORK, NY, 10025

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-08-21

2578 BROADWAY, Manhattan, NEW YORK, NY, 10025

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-06-15

2578 BROADWAY, Manhattan, NEW YORK, NY, 10025

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-04-28

2578 BROADWAY, Manhattan, NEW YORK, NY, 10025

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-02-02

2578 BROADWAY, Manhattan, NEW YORK, NY, 10025

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-10-16

2578 BROADWAY, Manhattan, NEW YORK, NY, 10025

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-07-11

2578 BROADWAY, Manhattan, NEW YORK, NY, 10025

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3388258

RENEWAL

INVOICED

2021-11-09

200

Tobacco Retail Dealer Renewal Fee

3372629

RENEWAL

INVOICED

2021-09-24

200

Electronic Cigarette Dealer Renewal

3117466

NGC

INVOICED

2019-11-19

20

No Good Check Fee

3114557

RENEWAL

INVOICED

2019-11-12

200

Tobacco Retail Dealer Renewal Fee

3105320

RENEWAL

INVOICED

2019-10-22

200

Electronic Cigarette Dealer Renewal

2821989

TS VIO

INVOICED

2018-08-01

1000

TS - State Fines (Tobacco)

2821988

SS VIO

INVOICED

2018-08-01

50

SS - State Surcharge (Tobacco)

2807514

TO VIO

INVOICED

2018-07-10

1000

'TO - Tobacco Other

2807515

TP VIO

INVOICED

2018-07-10

1000

TP - Tobacco Fine Violation

2755327

LICENSE

INVOICED

2018-03-05

200

Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2017-08-21

Hearing 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

1

2017-08-21

Hearing Decision

SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE

1

1

2017-08-21

Hearing Decision

SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE

1

1

2017-08-21

Hearing Decision

SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT

1

1

2017-08-21

Hearing Decision

SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE

1

1

2017-04-28

Pleaded

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

1

2017-04-28

Pleaded

SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT

1

1

2017-02-02

Settlement (Pre-Hearing)

STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.

2

2

2016-07-11

Settlement (Pre-Hearing)

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT

3

3

2016-07-11

Settlement (Pre-Hearing)

SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts