| Name: | SMOKE MINI MALL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2017 (7 years ago) |
| Entity Number: | 5211995 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-44 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-848-2955
Phone +1 718-206-4345
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMOKE MINI MALL INC | DOS Process Agent | 108-44 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073866-1-DCA | Inactive | Business | 2018-06-19 | 2019-11-30 |
| 2064036-2-DCA | Inactive | Business | 2017-12-27 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171003010366 | 2017-10-03 | CERTIFICATE OF INCORPORATION | 2017-10-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-02 | No data | 10844 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-04 | No data | 10844 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-02 | No data | 10844 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-23 | No data | 10844 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 10844 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 10844 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 10844 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-11 | No data | 10844 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-02 | No data | 10844 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3121674 | PL VIO | INVOICED | 2019-12-02 | 7200 | PL - Padlock Violation |
| 3120295 | PL VIO | INVOICED | 2019-11-27 | 6600 | PL - Padlock Violation |
| 3084309 | PL VIO | CREDITED | 2019-09-12 | 500 | PL - Padlock Violation |
| 3063716 | SS VIO | INVOICED | 2019-07-19 | 50 | SS - State Surcharge (Tobacco) |
| 3063715 | TS VIO | INVOICED | 2019-07-19 | 1000 | TS - State Fines (Tobacco) |
| 3031957 | TP VIO | INVOICED | 2019-05-06 | 1000 | TP - Tobacco Fine Violation |
| 2989337 | TP VIO | CREDITED | 2019-02-26 | 750 | TP - Tobacco Fine Violation |
| 2989338 | SS VIO | CREDITED | 2019-02-26 | 50 | SS - State Surcharge (Tobacco) |
| 2989336 | TS VIO | CREDITED | 2019-02-26 | 750 | TS - State Fines (Tobacco) |
| 2940845 | RENEWAL | INVOICED | 2018-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-09-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-02-20 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-11 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
