| Name: | CUTE GIFTS AND CIGAR CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5696626 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3407 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 516-494-9931
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3407 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096211-1-DCA | Active | Business | 2020-08-17 | 2023-12-31 |
| 2096210-1-DCA | Active | Business | 2020-08-14 | 2023-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200127020163 | 2020-01-27 | CERTIFICATE OF INCORPORATION | 2020-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-20 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-19 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-02 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-07 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-12 | No data | 3407 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Warning | 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 |
|---|---|---|---|---|---|
| 3659076 | OL VIO | INVOICED | 2023-06-21 | 500 | OL - Other Violation |
| 3659074 | SS VIO | INVOICED | 2023-06-21 | 250 | SS - State Surcharge (Tobacco) |
| 3659075 | TS VIO | INVOICED | 2023-06-21 | 90 | TS - State Fines (Tobacco) |
| 3632851 | TS VIO | INVOICED | 2023-04-24 | 1500 | TS - State Fines (Tobacco) |
| 3632852 | SS VIO | INVOICED | 2023-04-24 | 250 | SS - State Surcharge (Tobacco) |
| 3606301 | SS VIO | INVOICED | 2023-03-01 | 250 | SS - State Surcharge (Tobacco) |
| 3606300 | TS VIO | INVOICED | 2023-03-01 | 1500 | TS - State Fines (Tobacco) |
| 3591542 | TP VIO | INVOICED | 2023-02-01 | 2000 | TP - Tobacco Fine Violation |
| 3591543 | TO VIO | INVOICED | 2023-02-01 | 1000 | 'TO - Tobacco Other |
| 3522819 | SS VIO | CREDITED | 2022-09-14 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-20 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-20 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-20 | No data | 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 | No data | No data |
| 2023-06-20 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-06-20 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-10-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-10-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-19 | 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 |
| 2022-10-19 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-02 | 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
