BAVARO SMOKE SHOP INC

Company Details

Name:	BAVARO SMOKE SHOP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 2017 (8 years ago) (Companies founded in April 2017)
Entity Number:	5122477
ZIP code:	10033 (Companies in New York, 10033)
County:	New York
Place of Formation:	New York
Address:	664 WES 181 ST, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 347-821-2797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BAVARO SMOKE SHOP INC	DOS Process Agent	664 WES 181 ST, NEW YORK, NY, United States, 10033

Licenses

Number	Status	Type	Date	End date
2073860-1-DCA	Inactive	Business	2018-06-19	2021-11-30
2062313-2-DCA	Inactive	Business	2017-12-04	2022-12-31

History

Start date	End date	Type	Value
2023-07-03	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-19	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170419010561	2017-04-19	CERTIFICATE OF INCORPORATION	2017-04-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-06	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-13	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-09	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-18	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-21	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-12	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-23	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-12	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-22	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-01	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-24	No data	664 W 181ST ST, Manhattan, NEW YORK, NY, 10033	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
3668444	PL VIO	INVOICED	2023-07-11	6900	PL - Padlock Violation
3668445	OL VIO	INVOICED	2023-07-11	100000	OL - Other Violation
3668439	CL VIO	INVOICED	2023-07-11	250	CL - Consumer Law Violation
3668440	OL VIO	INVOICED	2023-07-11	350	OL - Other Violation
3668432	PL VIO	INVOICED	2023-07-11	21500	PL - Padlock Violation
3668431	TP VIO	INVOICED	2023-07-11	6500	TP - Tobacco Fine Violation
3668433	TO VIO	INVOICED	2023-07-11	15500	'TO - Tobacco Other
3667137	PL VIO	INVOICED	2023-07-06	21100	PL - Padlock Violation
3667136	TP VIO	INVOICED	2023-07-06	7000	TP - Tobacco Fine Violation
3667138	TO VIO	INVOICED	2023-07-06	5000	'TO - Tobacco Other
3652620	PL VIO	INVOICED	2023-06-02	7200	PL - Padlock Violation
3652621	OL VIO	INVOICED	2023-06-02	2000	OL - Other Violation
3648417	PL VIO	INVOICED	2023-05-22	6200	PL - Padlock Violation
3648418	OL VIO	INVOICED	2023-05-22	40000	OL - Other Violation
3648382	PL VIO	INVOICED	2023-05-22	7000	PL - Padlock Violation
3648381	TP VIO	INVOICED	2023-05-22	3500	TP - Tobacco Fine Violation
3648383	TO VIO	INVOICED	2023-05-22	50500	'TO - Tobacco Other
3628624	OL VIO	CREDITED	2023-04-12	350	OL - Other Violation
3628623	CL VIO	CREDITED	2023-04-12	250	CL - Consumer Law Violation
3620036	PL VIO	INVOICED	2023-03-22	19900	PL - Padlock Violation
3620037	OL VIO	INVOICED	2023-03-22	5000	OL - Other Violation
3610223	TS VIO	INVOICED	2023-03-03	2500	TS - State Fines (Tobacco)
3610224	SS VIO	INVOICED	2023-03-03	250	SS - State Surcharge (Tobacco)
3598281	TO VIO	INVOICED	2023-02-15	5000	'TO - Tobacco Other
3598280	TP VIO	INVOICED	2023-02-15	2000	TP - Tobacco Fine Violation
3598828	OL VIO	INVOICED	2023-02-15	5000	OL - Other Violation
3598827	PL VIO	INVOICED	2023-02-15	10800	PL - Padlock Violation
3554059	TO VIO	INVOICED	2022-11-15	5000	'TO - Tobacco Other
3554058	TP VIO	INVOICED	2022-11-15	7000	TP - Tobacco Fine Violation
3551969	SS VIO	INVOICED	2022-11-09	250	SS - State Surcharge (Tobacco)
3551968	TS VIO	INVOICED	2022-11-09	1500	TS - State Fines (Tobacco)
3460341	PL VIO	INVOICED	2022-07-05	6400	PL - Padlock Violation
3459792	TP VIO	INVOICED	2022-07-01	1000	TP - Tobacco Fine Violation
3459793	TO VIO	INVOICED	2022-07-01	2000	'TO - Tobacco Other
3459808	CL VIO	INVOICED	2022-07-01	150	CL - Consumer Law Violation
3459809	OL VIO	INVOICED	2022-07-01	150	OL - Other Violation
3455474	TS VIO	INVOICED	2022-06-14	4000	TS - State Fines (Tobacco)
3455475	SS VIO	INVOICED	2022-06-14	500	SS - State Surcharge (Tobacco)
3455480	TS VIO	INVOICED	2022-06-14	6000	TS - State Fines (Tobacco)
3455481	SS VIO	INVOICED	2022-06-14	750	SS - State Surcharge (Tobacco)
3444055	OL VIO	CREDITED	2022-05-03	150	OL - Other Violation
3444054	CL VIO	CREDITED	2022-05-03	150	CL - Consumer Law Violation
3434936	TP VIO	INVOICED	2022-04-04	2000	TP - Tobacco Fine Violation
3434937	TO VIO	INVOICED	2022-04-04	7000	'TO - Tobacco Other
3434926	PL VIO	INVOICED	2022-04-04	10000	PL - Padlock Violation
3434927	OL VIO	INVOICED	2022-04-04	40000	OL - Other Violation
3434925	TP VIO	INVOICED	2022-04-04	1000	TP - Tobacco Fine Violation
3329562	SS VIO	INVOICED	2021-05-11	250	SS - State Surcharge (Tobacco)
3329511	TS VIO	INVOICED	2021-05-11	1050	TS - State Fines (Tobacco)
3307663	TS VIO	INVOICED	2021-03-10	1000	TS - State Fines (Tobacco)
3307664	SS VIO	INVOICED	2021-03-10	250	SS - State Surcharge (Tobacco)
3294489	TS VIO	INVOICED	2021-02-10	2000	TS - State Fines (Tobacco)
3294607	SS VIO	INVOICED	2021-02-10	100	SS - State Surcharge (Tobacco)
3294490	SS VIO	CREDITED	2021-02-10	500	SS - State Surcharge (Tobacco)
3281043	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3273519	OL VIO	INVOICED	2020-12-22	14000	OL - Other Violation
3273516	TP VIO	INVOICED	2020-12-22	2000	TP - Tobacco Fine Violation
3273517	TO VIO	INVOICED	2020-12-22	1000	'TO - Tobacco Other
3261137	TO VIO	INVOICED	2020-11-23	3000	'TO - Tobacco Other
3261136	TP VIO	INVOICED	2020-11-23	3000	TP - Tobacco Fine Violation
3200825	SS VIO	CREDITED	2020-08-25	500	SS - State Surcharge (Tobacco)
3200824	TO VIO	CREDITED	2020-08-25	4000	'TO - Tobacco Other
3200823	TP VIO	CREDITED	2020-08-25	2500	TP - Tobacco Fine Violation
3200822	TS VIO	CREDITED	2020-08-25	1500	TS - State Fines (Tobacco)
3179048	TS VIO	VOIDED	2020-05-06	1500	TS - State Fines (Tobacco)
3179050	TO VIO	VOIDED	2020-05-06	4000	'TO - Tobacco Other
3179049	TP VIO	VOIDED	2020-05-06	2500	TP - Tobacco Fine Violation
3179051	SS VIO	VOIDED	2020-05-06	100	SS - State Surcharge (Tobacco)
3171319	TS VIO	VOIDED	2020-03-30	1500	TS - State Fines (Tobacco)
3171320	TP VIO	VOIDED	2020-03-30	2500	TP - Tobacco Fine Violation
3171318	SS VIO	VOIDED	2020-03-30	100	SS - State Surcharge (Tobacco)
3171321	TO VIO	VOIDED	2020-03-30	4000	'TO - Tobacco Other
3118564	RENEWAL	INVOICED	2019-11-22	200	Electronic Cigarette Dealer Renewal
3078183	OL VIO	INVOICED	2019-09-03	125	OL - Other Violation
2922049	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2759090	LICENSE	INVOICED	2018-03-13	200	Electronic Cigarette Dealer License Fee
2704845	CL VIO	CREDITED	2017-12-04	175	CL - Consumer Law Violation
2702651	TO VIO	INVOICED	2017-11-30	1500	'TO - Tobacco Other
2679301	LICENSE	INVOICED	2017-10-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-06	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
2023-04-06	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2023-04-06	Default Decision	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	1	No data
2023-04-06	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-04-06	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	20
2023-04-06	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
2023-04-06	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2023-04-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2023-04-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-04-06	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
2023-04-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-04-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2023-03-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-03-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-13	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
2023-03-13	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-03-13	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
2023-03-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-13	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	No data	1
2023-03-13	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-02-27	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-27	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2023-02-27	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2023-02-27	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	No data	9	No data
2023-02-27	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES THAT WERE NOT IN A PACKAGE OF AT LEAST 20 CIGARETTES	1	No data	1	No data
2023-02-27	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	20
2023-02-27	Default Decision	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	1	No data
2023-02-27	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2023-02-27	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-27	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2023-02-27	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-11-09	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	No data	1
2022-11-09	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
2022-11-09	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-11-09	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-11-09	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-11-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-18	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
2022-07-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-18	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	No data	1
2022-07-18	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-18	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
2022-07-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-04-21	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2022-04-21	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-04-21	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
2022-04-21	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
2022-04-21	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-04-21	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
2022-04-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-01-12	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-01-12	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2022-01-12	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2022-01-12	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
2022-01-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2022-01-12	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-12	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-01-12	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
2022-01-12	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-01-12	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-07-23	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-07-23	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-07-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	14	No data	14	No data
2020-07-23	Default Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2020-07-23	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
2020-07-23	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	14	No data	14	No data
2020-03-12	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-03-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2020-03-12	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-03-12	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-03-12	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
2020-03-12	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-03-12	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-08-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-11-24	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2017-11-24	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

BAVARO SMOKE SHOP INC

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