Name: | HOOKAH FANTASY OF THE BRONX INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Mar 2017 (8 years ago) |
Entity Number: | 5094747 |
ZIP code: | 10457 |
County: | Bronx |
Place of Formation: | New York |
Address: | 2250 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 347-862-3121
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
GENESIS DOLEO | DOS Process Agent | 2250 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2075083-1-DCA | Inactive | Business | 2018-07-05 | 2021-11-30 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170302010095 | 2017-03-02 | CERTIFICATE OF INCORPORATION | 2017-03-02 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2021-06-23 | No data | 175 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-11-23 | No data | 175 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-05-31 | No data | 175 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | Warning | 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 |
---|---|---|---|---|---|
3233912 | SS VIO | CREDITED | 2020-09-21 | 250 | SS - State Surcharge (Tobacco) |
3233911 | TS VIO | INVOICED | 2020-09-21 | 1000 | TS - State Fines (Tobacco) |
3234409 | SS VIO | INVOICED | 2020-09-21 | 50 | SS - State Surcharge (Tobacco) |
3163999 | PL VIO | INVOICED | 2020-03-02 | 15300 | PL - Padlock Violation |
3164000 | TO VIO | INVOICED | 2020-03-02 | 20000 | 'TO - Tobacco Other |
3163998 | TP VIO | INVOICED | 2020-03-02 | 1000 | TP - Tobacco Fine Violation |
3084945 | RENEWAL | INVOICED | 2019-09-14 | 200 | Electronic Cigarette Dealer Renewal |
3082522 | PL VIO | INVOICED | 2019-09-06 | 500 | PL - Padlock Violation |
3082537 | OL VIO | INVOICED | 2019-09-06 | 125 | OL - Other Violation |
3075590 | CL VIO | CREDITED | 2019-08-22 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-11-23 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-11-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | 20 | No data |
2019-11-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-11-23 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
2019-05-31 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
2019-05-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2019-05-31 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State