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3 KINGS HOOKAH & TOBACCO INC.

Company Details

Name: 3 KINGS HOOKAH & TOBACCO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2017 (7 years ago)
Entity Number: 5235075
County: Bronx
Place of Formation: New York
Address: 27 W 183RD ST, BRONX, NY, United States, 10453
Address ZIP Code: 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
3 KINGS HOOKAH & TOBACCO INC. DOS Process Agent 27 W 183RD ST, BRONX, NY, United States, 10453

Filings

Filing Number Date Filed Type Effective Date
171114010563 2017-11-14 CERTIFICATE OF INCORPORATION 2017-11-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-19 No data 27 W 183RD ST, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-06 No data 27 W 183RD ST, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-21 No data 27 W 183RD ST, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3058640 OL VIO INVOICED 2019-07-08 1000 OL - Other Violation
3036158 OL VIO CREDITED 2019-05-16 625 OL - Other Violation
3005745 PL VIO INVOICED 2019-03-21 100 PL - Padlock Violation
3005730 OL VIO INVOICED 2019-03-21 480 OL - Other Violation
3005729 CL VIO INVOICED 2019-03-21 520 CL - Consumer Law Violation
2999634 PL VIO CREDITED 2019-03-07 500 PL - Padlock Violation
2999415 OL VIO CREDITED 2019-03-06 350 OL - Other Violation
2999414 CL VIO CREDITED 2019-03-06 350 CL - Consumer Law Violation
2833209 DCA-SUS CREDITED 2018-08-27 150 Suspense Account
2833208 PROCESSING INVOICED 2018-08-27 50 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-06 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2019-05-06 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data
2019-02-21 Hearing Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2019-02-21 Hearing Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2019-02-21 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-02-21 Hearing Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2019-02-21 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State