| Name: | 330 SMOKE SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2017 (7 years ago) |
| Entity Number: | 5245250 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 E 106TH ST, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 646-552-5720
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 330 SMOKE SHOP CORP | DOS Process Agent | 330 E 106TH ST, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| FOUAD ALFAKIH | Agent | 330 E 106TH ST, NEW YORK, NY, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066617-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171205010241 | 2017-12-05 | CERTIFICATE OF INCORPORATION | 2017-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-21 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-30 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-18 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Closed | 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 |
|---|---|---|---|---|---|
| 3190333 | SS VIO | INVOICED | 2020-07-08 | 50 | SS - State Surcharge (Tobacco) |
| 3190332 | TS VIO | INVOICED | 2020-07-08 | 1500 | TS - State Fines (Tobacco) |
| 3171446 | TO VIO | INVOICED | 2020-03-30 | 2000 | 'TO - Tobacco Other |
| 3171245 | PL VIO | INVOICED | 2020-03-27 | 5300 | PL - Padlock Violation |
| 3146665 | TO VIO | CREDITED | 2020-01-21 | 1500 | 'TO - Tobacco Other |
| 3146664 | TS VIO | CREDITED | 2020-01-21 | 1125 | TS - State Fines (Tobacco) |
| 3146706 | SS VIO | CREDITED | 2020-01-21 | 50 | SS - State Surcharge (Tobacco) |
| 3146937 | PL VIO | CREDITED | 2020-01-21 | 1500 | PL - Padlock Violation |
| 3126833 | TS VIO | VOIDED | 2019-12-13 | 1125 | TS - State Fines (Tobacco) |
| 3126834 | TO VIO | VOIDED | 2019-12-13 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-08-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-08-19 | 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 |
| 2018-11-18 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-11-18 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
