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ANNADALE SMOKE SHOP, INC.

Company Details

Name: ANNADALE SMOKE SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2016 (8 years ago)
Entity Number: 5032604
County: Richmond
Place of Formation: New York
Address: 827 ANNADALE ROAD, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312

Contact Details

Phone +1 347-636-8442

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 827 ANNADALE ROAD, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
2073265-1-DCA Active Business 2018-06-12 2023-11-30

History

Start date End date Type Value
2023-04-03 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-11 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-02 2023-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161102010237 2016-11-02 CERTIFICATE OF INCORPORATION 2016-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-06 No data 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-16 No data 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-22 ANNADALE SMOKE SHOP 827 ANNADALE RD, STATEN ISLAND, Richmond, NY, 10312 A Food Inspection Department of Agriculture and Markets No data
2020-09-15 No data 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-06 No data 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-27 No data 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-15 No data 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-18 No data 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-20 No data 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-23 No data 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 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
3609529 TS VIO INVOICED 2023-03-02 2500 TS - State Fines (Tobacco)
3609530 SS VIO INVOICED 2023-03-02 250 SS - State Surcharge (Tobacco)
3553152 TP VIO INVOICED 2022-11-14 2000 TP - Tobacco Fine Violation
3553154 TO VIO INVOICED 2022-11-14 1000 'TO - Tobacco Other
3553153 PL VIO INVOICED 2022-11-14 8600 PL - Padlock Violation
3473884 OL VIO INVOICED 2022-08-18 500 OL - Other Violation
3473882 SS VIO INVOICED 2022-08-18 250 SS - State Surcharge (Tobacco)
3473883 TS VIO INVOICED 2022-08-18 75 TS - State Fines (Tobacco)
3372215 RENEWAL INVOICED 2021-09-22 200 Electronic Cigarette Dealer Renewal
3121541 TO VIO INVOICED 2019-12-02 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-16 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-08-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-08-16 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-08-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-16 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-16 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
2019-08-27 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-08-27 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-08-27 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State