| Name: | VENUS SMOKES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2017 (7 years ago) |
| Entity Number: | 5216315 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
| Address ZIP Code: | 11206 |
Contact Details
Phone +1 347-304-0326
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI WEHBE | Agent | 9 MARCUS GARVEY BLVD, BROOKLYN, NY, 11206 |
| Name | Role | Address |
|---|---|---|
| VENUS SMOKES INC | DOS Process Agent | 9 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072457-1-DCA | Inactive | Business | 2018-06-02 | 2021-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-11 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171011010512 | 2017-10-11 | CERTIFICATE OF INCORPORATION | 2017-10-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 9 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-21 | No data | 9 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-08 | No data | 9 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-17 | No data | 9 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | 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 | 9 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 3585036 | SS VIO | INVOICED | 2023-01-20 | 500 | SS - State Surcharge (Tobacco) |
| 3585035 | TS VIO | INVOICED | 2023-01-20 | 4000 | TS - State Fines (Tobacco) |
| 3534506 | PL VIO | INVOICED | 2022-10-05 | 11300 | PL - Padlock Violation |
| 3534505 | TP VIO | INVOICED | 2022-10-05 | 2000 | TP - Tobacco Fine Violation |
| 3534004 | PL VIO | INVOICED | 2022-10-04 | 28200 | PL - Padlock Violation |
| 3455222 | PL VIO | CREDITED | 2022-06-13 | 500 | PL - Padlock Violation |
| 3144387 | TS VIO | INVOICED | 2020-01-15 | 1000 | TS - State Fines (Tobacco) |
| 3144388 | SS VIO | INVOICED | 2020-01-15 | 50 | SS - State Surcharge (Tobacco) |
| 3107849 | TO VIO | INVOICED | 2019-10-29 | 12000 | 'TO - Tobacco Other |
| 3107848 | PL VIO | INVOICED | 2019-10-29 | 2100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-08 | 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 |
| 2022-06-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-08 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-08 | 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 |
| 2019-09-04 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 12 | No data | 12 | No data |
| 2019-09-04 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-09-04 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-09-04 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
