| Name: | SAM SMOKE AND GIFT SHOP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2017 (7 years ago) |
| Entity Number: | 5164581 |
| ZIP code: | 11222 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 173A GREEN ST, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 929-350-5448
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KASSEM MULTISERVICES | Agent | 173A GREEN ST, BROOKLYN, NY, 11222 |
| Name | Role | Address |
|---|---|---|
| KASSEMS MULTISERVICES | DOS Process Agent | 173A GREEN ST, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071609-1-DCA | Active | Business | 2018-05-21 | 2023-11-30 |
| 2066527-1-DCA | Active | Business | 2018-02-22 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170703010332 | 2017-07-03 | CERTIFICATE OF INCORPORATION | 2017-07-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-20 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-15 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-19 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-31 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-20 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-25 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-07 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-09 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 1013 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3660104 | OL VIO | INVOICED | 2023-06-26 | 1000 | OL - Other Violation |
| 3660103 | TP VIO | INVOICED | 2023-06-26 | 1000 | TP - Tobacco Fine Violation |
| 3657524 | TO VIO | INVOICED | 2023-06-16 | 4000 | 'TO - Tobacco Other |
| 3657550 | OL VIO | INVOICED | 2023-06-16 | 20000 | OL - Other Violation |
| 3644718 | OL VIO | INVOICED | 2023-05-11 | 1000 | OL - Other Violation |
| 3644713 | TP VIO | INVOICED | 2023-05-11 | 2000 | TP - Tobacco Fine Violation |
| 3644714 | TO VIO | INVOICED | 2023-05-11 | 2000 | 'TO - Tobacco Other |
| 3618407 | SS VIO | INVOICED | 2023-03-20 | 500 | SS - State Surcharge (Tobacco) |
| 3618406 | TS VIO | INVOICED | 2023-03-20 | 4000 | TS - State Fines (Tobacco) |
| 3586002 | TP VIO | CREDITED | 2023-01-23 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2023-03-22 | 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 |
| 2023-03-22 | 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 |
| 2023-02-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-02-20 | 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 |
| 2023-02-20 | Default 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 |
| 2023-02-20 | 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 |
| 2022-11-15 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-11-15 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
