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HEIGHTS TOBACCO AND GIFT SHOP CORP

Company Details

Name: HEIGHTS TOBACCO AND GIFT SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2016 (8 years ago)
Entity Number: 5043042
County: New York
Place of Formation: New York
Address: 3834 BROADWAY, NEW YORK, NY, United States, 10032
Address ZIP Code: 10032

Contact Details

Phone +1 347-530-4898

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HEIGHTS TOBACCO AND GIFT SHOP CORP DOS Process Agent 3834 BROADWAY, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
2070368-1-DCA Inactive Business 2018-05-02 2021-11-30
2047496-2-DCA Inactive Business 2017-01-19 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
161123010316 2016-11-23 CERTIFICATE OF INCORPORATION 2016-11-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-15 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-03 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-17 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-15 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-26 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-23 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-08 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-02 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-02 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-07 No data 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 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
3631275 TP VIO INVOICED 2023-04-19 1000 TP - Tobacco Fine Violation
3631276 PL VIO INVOICED 2023-04-19 17600 PL - Padlock Violation
3631277 TO VIO INVOICED 2023-04-19 15000 'TO - Tobacco Other
3333005 TS VIO INVOICED 2021-05-25 3330 TS - State Fines (Tobacco)
3333026 OL VIO INVOICED 2021-05-25 18500 OL - Other Violation
3332244 OL VIO VOIDED 2021-05-20 18500 OL - Other Violation
3332243 TS VIO VOIDED 2021-05-20 3330 TS - State Fines (Tobacco)
3332245 SS VIO VOIDED 2021-05-20 250 SS - State Surcharge (Tobacco)
3198451 PL VIO INVOICED 2020-08-13 6800 PL - Padlock Violation
3198452 TO VIO INVOICED 2020-08-13 12000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-23 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-09-23 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2020-09-23 Hearing 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
2020-09-23 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 37 37 No data No data
2020-09-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 37 37 No data No data
2020-02-08 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2020-02-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2019-02-07 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-01-30 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-09-27 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State