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S & M TOBACCO INC

Company Details

Name: S & M TOBACCO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2018 (7 years ago) (Companies founded in February 2018)
Entity Number: 5293645
ZIP code: 10468 (Companies in Bronx, 10468)
County: Bronx
Place of Formation: New York
Address: 2636 UNIVERSITY AVE, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
S & M TOBACCO INC DOS Process Agent 2636 UNIVERSITY AVE, BRONX, NY, United States, 10468

Filings

Filing Number Date Filed Type Effective Date
180226010752 2018-02-26 CERTIFICATE OF INCORPORATION 2018-02-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-01-20 No data 2636 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-18 No data 2636 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-11 No data 2636 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-24 No data 2636 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-22 No data 2636 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 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
3233653 OL VIO INVOICED 2020-09-18 250 OL - Other Violation
3181583 OL VIO CREDITED 2020-06-08 125 OL - Other Violation
3173599 OL VIO VOIDED 2020-04-01 125 OL - Other Violation
3161585 OL VIO VOIDED 2020-02-24 125 OL - Other Violation
3154124 SS VIO INVOICED 2020-02-03 50 SS - State Surcharge (Tobacco)
3154123 TS VIO INVOICED 2020-02-03 1000 TS - State Fines (Tobacco)
3114400 PL VIO INVOICED 2019-11-12 6100 PL - Padlock Violation
3114399 TP VIO INVOICED 2019-11-12 1000 TP - Tobacco Fine Violation
3114401 TO VIO INVOICED 2019-11-12 3000 'TO - Tobacco Other
3091429 SS VIO CREDITED 2019-09-30 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-18 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-06-11 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-03-24 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-03-24 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-03-24 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-03-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-03-24 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-03-24 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-12-22 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-12-22 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State