PASSION SMOKE AND CONVENIENCE SHOP CORP

Company Details

Name:	PASSION SMOKE AND CONVENIENCE SHOP CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2017 (8 years ago)
Entity Number:	5061845
County:	New York
Place of Formation:	New York
Address:	273 W 131ST NUM 2, NEW YORK, NY, United States, 10027
Address ZIP Code:	10027

Contact Details

Phone +1 646-735-0846

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
PASSION SMOKE AND CONVENIENCE SHOP CORP	DOS Process Agent	273 W 131ST NUM 2, NEW YORK, NY, United States, 10027

Licenses

Number	Status	Type	Date	End date
2076503-1-DCA	Inactive	Business	2018-08-01	2023-11-30

History

Start date	End date	Type	Value
2023-09-28	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-12	2023-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-04	2022-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170104010240	2017-01-04	CERTIFICATE OF INCORPORATION	2017-01-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-13	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-07	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-06	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-23	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-15	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-22	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-01	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-13	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	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	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-15	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-13	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	273 W 131ST ST, Manhattan, NEW YORK, NY, 10027	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
3666452	SS VIO	INVOICED	2023-07-03	250	SS - State Surcharge (Tobacco)
3666451	TS VIO	INVOICED	2023-07-03	1500	TS - State Fines (Tobacco)
3660390	TS VIO	INVOICED	2023-06-26	100	TS - State Fines (Tobacco)
3660391	SS VIO	INVOICED	2023-06-26	250	SS - State Surcharge (Tobacco)
3655239	SS VIO	INVOICED	2023-06-09	250	SS - State Surcharge (Tobacco)
3655238	TS VIO	INVOICED	2023-06-09	100	TS - State Fines (Tobacco)
3652742	SS VIO	INVOICED	2023-06-02	250	SS - State Surcharge (Tobacco)
3652741	TS VIO	INVOICED	2023-06-02	1500	TS - State Fines (Tobacco)
3643983	PL VIO	INVOICED	2023-05-10	2400	PL - Padlock Violation
3643982	TP VIO	INVOICED	2023-05-10	5000	TP - Tobacco Fine Violation
3614521	TP VIO	INVOICED	2023-03-13	3000	TP - Tobacco Fine Violation
3614522	PL VIO	INVOICED	2023-03-13	25300	PL - Padlock Violation
3614512	OL VIO	INVOICED	2023-03-13	2000	OL - Other Violation
3614511	PL VIO	INVOICED	2023-03-13	19900	PL - Padlock Violation
3612506	OL VIO	INVOICED	2023-03-08	1000	OL - Other Violation
3583893	TP VIO	INVOICED	2023-01-19	4000	TP - Tobacco Fine Violation
3583894	PL VIO	INVOICED	2023-01-19	20400	PL - Padlock Violation
3553691	OL VIO	INVOICED	2022-11-15	100	OL - Other Violation
3522373	PL VIO	CREDITED	2022-09-13	500	PL - Padlock Violation
3522372	TP VIO	CREDITED	2022-09-13	300	TP - Tobacco Fine Violation
3522431	OL VIO	CREDITED	2022-09-13	100	OL - Other Violation
3461639	SS VIO	CREDITED	2022-07-08	250	SS - State Surcharge (Tobacco)
3461641	OL VIO	CREDITED	2022-07-08	1500	OL - Other Violation
3461640	TS VIO	CREDITED	2022-07-08	75	TS - State Fines (Tobacco)
3457489	TO VIO	INVOICED	2022-06-22	5000	'TO - Tobacco Other
3457488	PL VIO	INVOICED	2022-06-22	23200	PL - Padlock Violation
3439052	OL VIO	INVOICED	2022-04-18	4000	OL - Other Violation
3394331	RENEWAL	INVOICED	2021-12-08	200	Electronic Cigarette Dealer Renewal
3390286	OL VIO	CREDITED	2021-11-18	2000	OL - Other Violation
3384088	TO VIO	INVOICED	2021-10-27	5000	'TO - Tobacco Other
3384086	TP VIO	INVOICED	2021-10-27	1000	TP - Tobacco Fine Violation
3384087	PL VIO	INVOICED	2021-10-27	63000	PL - Padlock Violation
3190012	TS VIO	INVOICED	2020-07-06	4500	TS - State Fines (Tobacco)
3190013	SS VIO	INVOICED	2020-07-06	150	SS - State Surcharge (Tobacco)
3176386	PL VIO	INVOICED	2020-04-21	19600	PL - Padlock Violation
3176387	TO VIO	INVOICED	2020-04-21	46000	'TO - Tobacco Other
3147754	TP VIO	INVOICED	2020-01-23	4000	TP - Tobacco Fine Violation
3147755	PL VIO	INVOICED	2020-01-23	10500	PL - Padlock Violation
3147756	TO VIO	INVOICED	2020-01-23	41000	'TO - Tobacco Other
3105534	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
3101899	SS VIO	INVOICED	2019-10-10	50	SS - State Surcharge (Tobacco)
3101898	TS VIO	INVOICED	2019-10-10	1500	TS - State Fines (Tobacco)
3066726	PL VIO	INVOICED	2019-07-29	13400	PL - Padlock Violation
3066727	TO VIO	INVOICED	2019-07-29	1000	'TO - Tobacco Other
3066705	TP VIO	INVOICED	2019-07-29	2000	TP - Tobacco Fine Violation
2977338	SS VIO	INVOICED	2019-02-07	100	SS - State Surcharge (Tobacco)
2977339	TS VIO	INVOICED	2019-02-07	2000	TS - State Fines (Tobacco)
2941131	TO VIO	INVOICED	2018-12-10	6000	'TO - Tobacco Other
2940257	PL VIO	INVOICED	2018-12-07	4900	PL - Padlock Violation
2937874	PL VIO	INVOICED	2018-12-03	6300	PL - Padlock Violation
2937873	TP VIO	INVOICED	2018-12-03	2000	TP - Tobacco Fine Violation
2937875	SS VIO	CREDITED	2018-12-03	100	SS - State Surcharge (Tobacco)
2894647	PL VIO	INVOICED	2018-10-01	5600	PL - Padlock Violation
2854042	DCA-SUS	CREDITED	2018-09-06	3000	Suspense Account
2828026	INTEREST	INVOICED	2018-08-10	60	Interest Payment
2805251	TO VIO	CREDITED	2018-07-02	6000	'TO - Tobacco Other
2795005	TO VIO	CREDITED	2018-05-31	4500	'TO - Tobacco Other
2780301	LICENSE	INVOICED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2710321	OL VIO	INVOICED	2017-12-14	250	OL - Other Violation
2710310	TO VIO	INVOICED	2017-12-14	2250	'TO - Tobacco Other
2701082	OL VIO	CREDITED	2017-11-28	250	OL - Other Violation
2693770	CL VIO	CREDITED	2017-11-14	375	CL - Consumer Law Violation
2693797	OL VIO	CREDITED	2017-11-14	250	OL - Other Violation
2693771	OL VIO	CREDITED	2017-11-14	375	OL - Other Violation
2693796	CL VIO	CREDITED	2017-11-14	175	CL - Consumer Law Violation
2693825	PL VIO	INVOICED	2017-11-14	500	PL - Padlock Violation
2693852	TO VIO	CREDITED	2017-11-14	2250	'TO - Tobacco Other
2683186	CL VIO	CREDITED	2017-10-30	175	CL - Consumer Law Violation
2683187	OL VIO	CREDITED	2017-10-30	250	OL - Other Violation
2608117	DCA-SUS	CREDITED	2017-05-09	82.5	Suspense Account
2608116	PROCESSING	INVOICED	2017-05-09	27.5	License Processing Fee
2581592	LICENSE	CREDITED	2017-03-28	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-13	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
2023-03-13	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-13	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-03-13	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-03-13	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-03-13	No data	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-03-13	No data	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-12-07	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-12-07	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-12-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-12-07	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-12-07	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
2022-09-08	No data	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	No data	No data
2022-09-08	No data	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	No data	No data
2022-09-08	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-09-08	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-09-08	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-07-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-07-06	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-07-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-06	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
2022-07-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-06	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-15	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2021-11-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-11-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2021-05-22	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
2021-05-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-05-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-11-16	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-16	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-11-16	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-11-16	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-16	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-11-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	8	No data	8	No data
2019-11-16	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-11-16	Default Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2019-06-13	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-06-13	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-06-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	No data	9	No data
2019-05-15	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-15	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-05-15	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-05-15	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-10-15	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-09-13	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-09-13	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-09-13	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-09-13	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-09-13	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-05-02	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-05-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2017-10-23	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-10-23	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-10-23	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-10-23	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-10-23	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-10-23	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

PASSION SMOKE AND CONVENIENCE SHOP CORP

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address