| Name: | SMS GROCERY & CELLPHONES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4965700 |
| ZIP code: | 10037 (Companies in New York, 10037) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 490 LENOX AVE, NEW YORK, NY, United States, 10037 |
Contact Details
Phone +1 914-510-7171
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMI ALTAIRI | DOS Process Agent | 490 LENOX AVE, NEW YORK, NY, United States, 10037 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074079-1-DCA | Inactive | Business | 2018-06-21 | 2019-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-20 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160620010322 | 2016-06-20 | CERTIFICATE OF INCORPORATION | 2016-06-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-12 | No data | 490 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-20 | No data | 490 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-15 | No data | 490 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-26 | No data | 490 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 490 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 490 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | Pass | 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 |
|---|---|---|---|---|---|
| 3387546 | PL VIO | INVOICED | 2021-11-05 | 41600 | PL - Padlock Violation |
| 3387547 | TO VIO | INVOICED | 2021-11-05 | 20000 | 'TO - Tobacco Other |
| 3261254 | TS VIO | INVOICED | 2020-11-23 | 2000 | TS - State Fines (Tobacco) |
| 3261517 | SS VIO | INVOICED | 2020-11-23 | 100 | SS - State Surcharge (Tobacco) |
| 3261255 | SS VIO | CREDITED | 2020-11-23 | 500 | SS - State Surcharge (Tobacco) |
| 3244021 | PL VIO | INVOICED | 2020-10-06 | 4100 | PL - Padlock Violation |
| 3227945 | TO VIO | INVOICED | 2020-09-04 | 7000 | 'TO - Tobacco Other |
| 3227943 | TP VIO | INVOICED | 2020-09-04 | 3000 | TP - Tobacco Fine Violation |
| 3227944 | PL VIO | INVOICED | 2020-09-04 | 10400 | PL - Padlock Violation |
| 3190205 | TS VIO | INVOICED | 2020-07-07 | 2000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2021-08-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2020-02-15 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-15 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-15 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-02-15 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2020-02-15 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
