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THE VILLAGE H SHOP INC.

Company Details

Name: THE VILLAGE H SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2020 (5 years ago)
Entity Number: 5687618
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 110 MACDOUGAL ST., NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110 MACDOUGAL ST., NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2020-01-13 2021-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200113010269 2020-01-13 CERTIFICATE OF INCORPORATION 2020-01-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-11 No data 110 MACDOUGAL STREET, Manhattan, NEW YORK, NY, 10012 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-03 No data 110 MACDOUGAL STREET, Manhattan, NEW YORK, NY, 10012 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-21 No data 110 MACDOUGAL STREET, Manhattan, NEW YORK, NY, 10012 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-17 No data 110 MACDOUGAL STREET, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-08 No data 110 MACDOUGAL STREET, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 110 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 110 MACDOUGAL STREET, Manhattan, NEW YORK, NY, 10012 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
3659802 TS VIO INVOICED 2023-06-23 2000 TS - State Fines (Tobacco)
3659803 SS VIO INVOICED 2023-06-23 250 SS - State Surcharge (Tobacco)
3647489 SS VIO INVOICED 2023-05-18 250 SS - State Surcharge (Tobacco)
3647488 TS VIO INVOICED 2023-05-18 1500 TS - State Fines (Tobacco)
3620685 TS VIO INVOICED 2023-03-23 1500 TS - State Fines (Tobacco)
3620726 SS VIO INVOICED 2023-03-23 250 SS - State Surcharge (Tobacco)
3614286 TP VIO INVOICED 2023-03-10 500 TP - Tobacco Fine Violation
3614288 OL VIO INVOICED 2023-03-10 40000 OL - Other Violation
3614287 PL VIO INVOICED 2023-03-10 49800 PL - Padlock Violation
3603498 OL VIO INVOICED 2023-02-24 2000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 17 No data 17 No data
2022-11-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-17 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-11-17 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
2022-11-17 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data 20 No data
2022-11-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2022-09-08 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
2022-09-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-09-08 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State