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CHELSEA TOBACCO SHOP CORP

Company Details

Name: CHELSEA TOBACCO SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2016 (8 years ago)
Entity Number: 4984989
County: New York
Place of Formation: New York
Address: 100 WEST 14TH ST, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHELSEA TOBACCO SHOP DOS Process Agent 100 WEST 14TH ST, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
160728010395 2016-07-28 CERTIFICATE OF INCORPORATION 2016-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-16 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-25 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-08 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-24 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-09 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-04 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-27 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-13 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-03 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-29 No data 100 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Closed 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
3016206 SS VIO INVOICED 2019-04-10 100 SS - State Surcharge (Tobacco)
3016185 TS VIO INVOICED 2019-04-10 4000 TS - State Fines (Tobacco)
2972795 TP VIO INVOICED 2019-01-31 2000 TP - Tobacco Fine Violation
2972798 SS VIO CREDITED 2019-01-31 100 SS - State Surcharge (Tobacco)
2972796 PL VIO INVOICED 2019-01-31 6300 PL - Padlock Violation
2972797 TO VIO INVOICED 2019-01-31 51000 'TO - Tobacco Other
2958403 PL VIO INVOICED 2019-01-08 4400 PL - Padlock Violation
2947336 SS VIO INVOICED 2018-12-18 150 SS - State Surcharge (Tobacco)
2947337 TS VIO INVOICED 2018-12-18 5500 TS - State Fines (Tobacco)
2927129 PL VIO CREDITED 2018-11-08 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-01 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-11-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 10 No data 10 No data
2018-11-01 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-11-01 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2018-11-01 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-11-01 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-11-01 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-07-12 No data SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 1
2018-07-12 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-07-12 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 1

Date of last update: 05 Nov 2024

Sources: New York Secretary of State