| Name: | MONTANA SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2016 (8 years ago) |
| Entity Number: | 5036522 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-38 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONTANA SMOKE SHOP INC | DOS Process Agent | 104-38 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161109010463 | 2016-11-09 | CERTIFICATE OF INCORPORATION | 2016-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-08 | No data | 10438 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-25 | No data | 10438 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 10438 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 10438 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 10438 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 10438 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-19 | No data | 10438 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2553080 | CL VIO | INVOICED | 2017-02-15 | 700 | CL - Consumer Law Violation |
| 2543815 | TP VIO | INVOICED | 2017-01-31 | 500 | TP - Tobacco Fine Violation |
| 2543816 | TO VIO | INVOICED | 2017-01-31 | 1000 | 'TO - Tobacco Other |
| 2543275 | PL VIO | INVOICED | 2017-01-30 | 5100 | PL - Padlock Violation |
| 2530248 | TO VIO | CREDITED | 2017-01-11 | 1000 | 'TO - Tobacco Other |
| 2530247 | TP VIO | CREDITED | 2017-01-11 | 300 | TP - Tobacco Fine Violation |
| 2522011 | CL VIO | CREDITED | 2016-12-29 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-19 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-12-19 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-12-19 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-12-19 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2016-12-19 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
