| Name: | VEGAS CANDY & TOBACCO SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2016 (8 years ago) |
| Entity Number: | 5052744 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 28 HANCOCK STREET, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 347-283-2709
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VEGAS CANDY & TOBACCO SHOP INC | DOS Process Agent | 28 HANCOCK STREET, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| RAYED ALSAIDI | Agent | 28 HANCOCK STREET, STATEN ISLAND, NY, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2070431-1-DCA | Inactive | Business | 2018-05-03 | 2019-11-30 |
| 2065546-1-DCA | Inactive | Business | 2018-01-31 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161214010205 | 2016-12-14 | CERTIFICATE OF INCORPORATION | 2016-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-30 | No data | 28 HANCOCK ST, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-15 | No data | 28 HANCOCK ST, Staten Island, STATEN ISLAND, NY, 10305 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-27 | No data | 28 HANCOCK ST, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-05 | No data | 28 HANCOCK ST, Staten Island, STATEN ISLAND, NY, 10305 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-11 | No data | 28 HANCOCK ST, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 2970569 | PL VIO | INVOICED | 2019-01-29 | 500 | PL - Padlock Violation |
| 2956504 | PL VIO | CREDITED | 2019-01-03 | 500 | PL - Padlock Violation |
| 2930828 | DCA-PP-DEF01 | INVOICED | 2018-11-16 | 100 | Payment Plan Default Fee |
| 2921665 | INTEREST | INVOICED | 2018-10-31 | 8.380000114440918 | Interest Payment |
| 2919420 | DCA-PP-LF01 | CREDITED | 2018-10-29 | 2500 | Payment Plan Late Fee |
| 2919488 | DCA-PP-LF01 | INVOICED | 2018-10-29 | 50 | Payment Plan Late Fee |
| 2892643 | INTEREST | INVOICED | 2018-09-27 | 7.519999980926514 | Interest Payment |
| 2888268 | DCA-PP-DEF01 | CREDITED | 2018-09-21 | 100 | Payment Plan Default Fee |
| 2833108 | INTEREST | INVOICED | 2018-08-25 | 7.409999847412109 | Interest Payment |
| 2815600 | INTEREST | INVOICED | 2018-07-25 | 31.200000762939453 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-27 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-03-11 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-03-11 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2018-03-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
