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716 EMPIRE CORP

Company Details

Name: 716 EMPIRE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2018 (7 years ago)
Entity Number: 5260249
County: Kings
Place of Formation: New York
Address: 716 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
716 EMPIRE CORP DOS Process Agent 716 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212

History

Start date End date Type Value
2018-01-03 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180103010554 2018-01-03 CERTIFICATE OF INCORPORATION 2018-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-25 No data 716 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-21 No data 716 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-18 No data 716 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 Pass 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
3643965 OL VIO INVOICED 2023-05-10 5000 OL - Other Violation
3643964 PL VIO INVOICED 2023-05-10 4400 PL - Padlock Violation
3643963 TP VIO INVOICED 2023-05-10 500 TP - Tobacco Fine Violation
3644018 PL VIO INVOICED 2023-05-10 6400 PL - Padlock Violation
3644019 TO VIO INVOICED 2023-05-10 5500 'TO - Tobacco Other
3644017 TP VIO INVOICED 2023-05-10 1000 TP - Tobacco Fine Violation
3605836 SS VIO CREDITED 2023-03-01 250 SS - State Surcharge (Tobacco)
3605839 PL VIO CREDITED 2023-03-01 500 PL - Padlock Violation
3605837 TS VIO CREDITED 2023-03-01 250 TS - State Fines (Tobacco)
3605838 TP VIO CREDITED 2023-03-01 300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-25 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data
2023-02-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-21 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-02-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-21 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-02-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data 5 No data
2023-02-21 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data No data 5
2023-02-21 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

Date of last update: 04 Nov 2024

Sources: New York Secretary of State