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LOGAN TOBACCO SHOP CORP

Company Details

Name: LOGAN TOBACCO SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2017 (8 years ago) (Companies founded in April 2017)
Entity Number: 5125422
ZIP code: 11208 (Companies in Kings, 11208)
County: Kings
Place of Formation: New York
Address: 194 LOGAN ST, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LOGAN TOBACCO SHOP CORP DOS Process Agent 194 LOGAN ST, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2017-04-25 2022-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170425010247 2017-04-25 CERTIFICATE OF INCORPORATION 2017-04-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-03 No data 194 LOGAN ST, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-26 No data 194 LOGAN ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-09 No data 194 LOGAN ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-15 No data 194 LOGAN ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-04 No data 194 LOGAN ST, Brooklyn, BROOKLYN, NY, 11208 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
3050413 TS VIO INVOICED 2019-06-25 3000 TS - State Fines (Tobacco)
3050414 SS VIO INVOICED 2019-06-25 100 SS - State Surcharge (Tobacco)
3012295 TO VIO INVOICED 2019-04-04 5000 'TO - Tobacco Other
3012293 TP VIO INVOICED 2019-04-04 4000 TP - Tobacco Fine Violation
3012294 PL VIO INVOICED 2019-04-04 56000 PL - Padlock Violation
2973597 PL VIO INVOICED 2019-02-01 500 PL - Padlock Violation
2908515 TO VIO INVOICED 2018-10-12 11000 'TO - Tobacco Other
2908514 TP VIO INVOICED 2018-10-12 2000 TP - Tobacco Fine Violation
2726362 SS VIO INVOICED 2018-01-09 100 SS - State Surcharge (Tobacco)
2726363 TS VIO INVOICED 2018-01-09 2000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-26 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-01-26 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-01-26 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-01-26 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2019-01-26 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-01-26 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-01-26 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-02-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-02-09 Default Decision 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 No data 1 No data
2018-02-09 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State