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BEST 1 SMOKE SHOP CORP

Company Details

Name: BEST 1 SMOKE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2016 (8 years ago) (Companies founded in October 2016)
Entity Number: 5031052
ZIP code: 10456 (Companies in Bronx, 10456)
County: Bronx
Place of Formation: New York
Address: 585 E 168TH STREET, BRONX, NY, United States, 10456

Contact Details

Phone +1 347-612-2712

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 585 E 168TH STREET, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date Address
725712 No data Retail grocery store No data No data 585 E 168TH STREET, BRONX, NY, 10456
2073484-1-DCA Active Business 2018-06-15 2023-11-30 No data
2047611-2-DCA Inactive Business 2017-01-24 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
161031010297 2016-10-31 CERTIFICATE OF INCORPORATION 2016-10-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-08 No data 585 E 168TH ST, Bronx, BRONX, NY, 10456 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-02 No data 585 E 168TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-24 No data 585 E 168TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 No data 585 E 168TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-14 BEST 1 SMOKE SHOP 585 E 168TH STREET, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-04-19 No data 585 E 168TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-26 No data 585 E 168TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-23 No data 585 E 168TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-11 No data 585 E 168TH ST, Bronx, BRONX, NY, 10456 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 585 E 168TH ST, Bronx, BRONX, NY, 10456 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
3618615 TO VIO INVOICED 2023-03-20 1500 'TO - Tobacco Other
3618613 TP VIO INVOICED 2023-03-20 2000 TP - Tobacco Fine Violation
3618614 PL VIO INVOICED 2023-03-20 500 PL - Padlock Violation
3587189 TP VIO CREDITED 2023-01-25 2000 TP - Tobacco Fine Violation
3587191 TO VIO CREDITED 2023-01-25 1500 'TO - Tobacco Other
3587190 PL VIO CREDITED 2023-01-25 500 PL - Padlock Violation
3579022 TS VIO INVOICED 2023-01-09 1500 TS - State Fines (Tobacco)
3579023 SS VIO INVOICED 2023-01-09 250 SS - State Surcharge (Tobacco)
3549638 RENEWAL INVOICED 2022-11-03 200 Tobacco Retail Dealer Renewal Fee
3538212 TO VIO INVOICED 2022-10-18 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-24 Pleaded 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 1 No data No data
2023-01-24 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2023-01-24 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2022-07-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-07-27 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-27 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
2022-04-19 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-04-19 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2022-04-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State