| Name: | LIBERTY SMOKE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2017 (7 years ago) |
| Entity Number: | 5201048 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 114 LIBERTY STREET, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Contact Details
Phone +1 347-645-1218
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AZIZ MAVANI | DOS Process Agent | 114 LIBERTY STREET, NEW YORK, NY, United States, 10006 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067465-1-DCA | Active | Business | 2018-03-08 | 2023-11-30 |
| 2060666-2-DCA | Active | Business | 2017-11-14 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170913000097 | 2017-09-13 | CERTIFICATE OF INCORPORATION | 2017-09-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-27 | No data | 114 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | No data | 114 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-03 | No data | 114 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 114 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-27 | No data | 114 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-20 | No data | 114 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 | No Warning 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 |
|---|---|---|---|---|---|
| 3539261 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3473585 | TS VIO | INVOICED | 2022-08-17 | 1125 | TS - State Fines (Tobacco) |
| 3473584 | SS VIO | INVOICED | 2022-08-17 | 250 | SS - State Surcharge (Tobacco) |
| 3373209 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3264322 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3085881 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2916011 | RENEWAL | INVOICED | 2018-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2744676 | LICENSE | INVOICED | 2018-02-15 | 200 | Electronic Cigarette Dealer License Fee |
| 2681782 | LICENSE | INVOICED | 2017-10-27 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-08 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
