| Name: | LTA SMOKE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2017 (8 years ago) |
| Entity Number: | 5082320 |
| ZIP code: | 11563 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 273 MERRICK RD., LYNBROOK, NY, United States, 11563 |
Contact Details
Phone +1 718-717-6884
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN HIRSCH CPA | DOS Process Agent | 273 MERRICK RD., LYNBROOK, NY, United States, 11563 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2049777-2-DCA | Inactive | Business | 2017-03-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170208010277 | 2017-02-08 | CERTIFICATE OF INCORPORATION | 2017-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-09 | No data | 923 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-01 | No data | 923 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 923 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-20 | No data | 923 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 923 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 923 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 | Closed | 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 |
|---|---|---|---|---|---|
| 2949691 | PL VIO | INVOICED | 2018-12-21 | 500 | PL - Padlock Violation |
| 2949705 | TO VIO | INVOICED | 2018-12-21 | 4000 | 'TO - Tobacco Other |
| 2919406 | TO VIO | CREDITED | 2018-10-29 | 5250 | 'TO - Tobacco Other |
| 2916564 | PL VIO | CREDITED | 2018-10-25 | 500 | PL - Padlock Violation |
| 2832839 | DCA-SUS | CREDITED | 2018-08-24 | 150 | Suspense Account |
| 2832838 | PROCESSING | INVOICED | 2018-08-24 | 50 | License Processing Fee |
| 2830502 | TO VIO | INVOICED | 2018-08-17 | 2000 | 'TO - Tobacco Other |
| 2798023 | TO VIO | CREDITED | 2018-06-08 | 1500 | 'TO - Tobacco Other |
| 2745864 | LICENSE | CREDITED | 2018-02-20 | 200 | Electronic Cigarette Dealer License Fee |
| 2572951 | LICENSE | INVOICED | 2017-03-09 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-15 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-10-15 | Hearing Decision | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | 1 | No data |
| 2018-10-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2018-05-20 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-05-20 | 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
