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A1 TOBACCO SHOP INC

Company Details

Name: A1 TOBACCO SHOP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2017 (8 years ago)
Entity Number: 5069661
ZIP code: 10036
County: Bronx
Place of Formation: New York
Address: 353 WEST 48TH STREET,, SUITE 450, NEW YORK, NY, United States, 10036
Principal Address: 950 ANDERSON AVENUE, BRONX, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A1 TOBACCO SHOP INC C/O ACCESS MANAGEMENT, TAX DOS Process Agent 353 WEST 48TH STREET,, SUITE 450, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ALI KASSIM Chief Executive Officer 950 ANDERSON AVENUE, BRONX, NY, United States, 10452

History

Start date End date Type Value
2022-03-14 2022-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-18 2022-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-18 2020-11-09 Address 950 ANDERSON AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201109060326 2020-11-09 BIENNIAL STATEMENT 2019-01-01
170118010138 2017-01-18 CERTIFICATE OF INCORPORATION 2017-01-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-08 No data 950 ANDERSON AVE, Bronx, BRONX, NY, 10452 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-03 No data 950 ANDERSON AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-14 No data 950 ANDERSON AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-10 No data 950 ANDERSON AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-27 No data 950 ANDERSON AVE, Bronx, BRONX, NY, 10452 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
3425166 SS VIO INVOICED 2022-03-10 250 SS - State Surcharge (Tobacco)
3425165 TS VIO INVOICED 2022-03-10 1100 TS - State Fines (Tobacco)
3425208 TS VIO INVOICED 2022-03-10 2500 TS - State Fines (Tobacco)
3425209 SS VIO INVOICED 2022-03-10 250 SS - State Surcharge (Tobacco)
3390859 OL VIO INVOICED 2021-11-22 11000 OL - Other Violation
3390858 PL VIO INVOICED 2021-11-22 4700 PL - Padlock Violation
3390856 CL VIO INVOICED 2021-11-22 700 CL - Consumer Law Violation
3390857 OL VIO INVOICED 2021-11-22 500 OL - Other Violation
3390750 PL VIO INVOICED 2021-11-22 39800 PL - Padlock Violation
3390749 TP VIO INVOICED 2021-11-22 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-03 Default Decision DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data 1 No data
2021-09-03 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2021-09-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 11 No data 11 No data
2021-09-03 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
2021-09-03 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-09-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-09-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-09-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 11 No data 11 No data
2021-09-03 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2020-02-14 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State