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A & M SMOKE SHOP INC.

Company Details

Name: A & M SMOKE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2017 (7 years ago)
Entity Number: 5240419
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 105 PAGE AVENUE STE C, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMAD S. ISMAIL DOS Process Agent 105 PAGE AVENUE STE C, STATEN ISLAND, NY, United States, 10309

Filings

Filing Number Date Filed Type Effective Date
171127010260 2017-11-27 CERTIFICATE OF INCORPORATION 2017-11-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-11 No data 65 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-03 No data 65 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 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 65 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 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
3124356 PL VIO INVOICED 2019-12-09 25200 PL - Padlock Violation
2997812 PL VIO INVOICED 2019-03-06 16000 PL - Padlock Violation
2997813 TO VIO INVOICED 2019-03-06 1000 'TO - Tobacco Other
2997807 PL VIO INVOICED 2019-03-06 16000 PL - Padlock Violation
2947443 PL VIO CREDITED 2018-12-18 6800 PL - Padlock Violation
2947444 TO VIO CREDITED 2018-12-18 1000 'TO - Tobacco Other
2947440 PL VIO CREDITED 2018-12-18 4900 PL - Padlock Violation
2910159 PL VIO CREDITED 2018-10-16 500 PL - Padlock Violation
2910160 TO VIO CREDITED 2018-10-16 500 'TO - Tobacco Other
2910344 PL VIO CREDITED 2018-10-16 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-10-13 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-10-13 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-10-13 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State