| Name: | DOMINICAN HOOKAH 2 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2016 (9 years ago) |
| Entity Number: | 4939993 |
| ZIP code: | 10456 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 928 TINTON AVENUE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAED HEZAMMOHAM ALHAJJAJI | DOS Process Agent | 928 TINTON AVENUE, BRONX, NY, United States, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160503010041 | 2016-05-03 | CERTIFICATE OF INCORPORATION | 2016-05-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-16 | No data | 511 W 181ST ST, 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 |
| 2019-02-11 | No data | 511 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-26 | No data | 344 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | 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 |
| 2017-05-13 | No data | 344 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-30 | No data | 344 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2931106 | CLATE | INVOICED | 2018-11-19 | 100 | Late Fee |
| 2927098 | TS VIO | INVOICED | 2018-11-08 | 750 | TS - State Fines (Tobacco) |
| 2927099 | PL VIO | INVOICED | 2018-11-08 | 500 | PL - Padlock Violation |
| 2927100 | SS VIO | INVOICED | 2018-11-08 | 50 | SS - State Surcharge (Tobacco) |
| 2893835 | PL VIO | CREDITED | 2018-09-28 | 500 | PL - Padlock Violation |
| 2893836 | SS VIO | CREDITED | 2018-09-28 | 50 | SS - State Surcharge (Tobacco) |
| 2893834 | TS VIO | CREDITED | 2018-09-28 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-26 | Settlement (Post Hearing) | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | 1 | No data | No data |
| 2018-09-26 | Settlement (Post Hearing) | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
