| Name: | CAVIAR MIST 5 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2017 (7 years ago) |
| Entity Number: | 5228610 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3555 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
Contact Details
Phone +1 718-982-6666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3555 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076033-1-DCA | Inactive | Business | 2018-07-23 | 2019-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171102010310 | 2017-11-02 | CERTIFICATE OF INCORPORATION | 2017-11-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-28 | No data | 3555 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 3555 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-12 | No data | 3555 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 3555 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-02 | No data | 3555 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-09 | No data | 3555 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-13 | No data | 3555 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 3155784 | PL VIO | INVOICED | 2020-02-06 | 14700 | PL - Padlock Violation |
| 3128914 | TS VIO | INVOICED | 2019-12-17 | 1000 | TS - State Fines (Tobacco) |
| 3128915 | SS VIO | INVOICED | 2019-12-17 | 50 | SS - State Surcharge (Tobacco) |
| 3101217 | TP VIO | INVOICED | 2019-10-09 | 1000 | TP - Tobacco Fine Violation |
| 3100040 | TS VIO | INVOICED | 2019-10-04 | 1500 | TS - State Fines (Tobacco) |
| 3100041 | SS VIO | INVOICED | 2019-10-04 | 50 | SS - State Surcharge (Tobacco) |
| 3073212 | PL VIO | INVOICED | 2019-08-14 | 500 | PL - Padlock Violation |
| 3063803 | TP VIO | INVOICED | 2019-07-19 | 2000 | TP - Tobacco Fine Violation |
| 2933933 | CLATE | INVOICED | 2018-11-26 | 100 | Late Fee |
| 2929281 | SS VIO | INVOICED | 2018-11-14 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-08-12 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-06-26 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-26 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-02 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-02 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-13 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-10-13 | Settlement (Pre-Hearing) | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
