| Name: | CARLOS COFFEE SHOP & SNACKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2018 (6 years ago) |
| Entity Number: | 5379168 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1769 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1769 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180720000167 | 2018-07-20 | CERTIFICATE OF INCORPORATION | 2018-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-06 | No data | 1769 DR MARTIN L KING JR BLVD, 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 |
| 2019-06-12 | No data | 1769 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-14 | No data | 1769 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3073469 | SS VIO | INVOICED | 2019-08-15 | 50 | SS - State Surcharge (Tobacco) |
| 3073468 | TS VIO | INVOICED | 2019-08-15 | 1500 | TS - State Fines (Tobacco) |
| 3042762 | TO VIO | INVOICED | 2019-06-05 | 1000 | 'TO - Tobacco Other |
| 3042761 | PL VIO | INVOICED | 2019-06-05 | 7000 | PL - Padlock Violation |
| 3042760 | TP VIO | INVOICED | 2019-06-05 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-03-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-03-14 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
