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NINER VARIETY 1 CORP

Company Details

Name: NINER VARIETY 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2020 (4 years ago)
Entity Number: 5758650
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 2504 31ST STREET, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NINER VARIETY 1 CORP DOS Process Agent 2504 31ST STREET, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2020-05-29 2023-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200529010284 2020-05-29 CERTIFICATE OF INCORPORATION 2020-05-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-24 No data 2504 31ST ST, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-14 No data 2504 31ST ST, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-06 No data 2504 31ST ST, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-04 No data 2504 31ST ST, Queens, ASTORIA, NY, 11102 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-13 No data 2504 31ST ST, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-15 No data 2504 31ST ST, Queens, ASTORIA, NY, 11102 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
3632091 OL VIO INVOICED 2023-04-21 5000 OL - Other Violation
3632090 PL VIO INVOICED 2023-04-21 23400 PL - Padlock Violation
3632045 TO VIO INVOICED 2023-04-21 1000 'TO - Tobacco Other
3632044 PL VIO INVOICED 2023-04-21 10500 PL - Padlock Violation
3632043 TP VIO INVOICED 2023-04-21 6000 TP - Tobacco Fine Violation
3604498 TP VIO INVOICED 2023-02-27 500 TP - Tobacco Fine Violation
3604500 OL VIO INVOICED 2023-02-27 5000 OL - Other Violation
3604499 PL VIO INVOICED 2023-02-27 12800 PL - Padlock Violation
3571169 CL VIO INVOICED 2022-12-22 250 CL - Consumer Law Violation
3571170 OL VIO INVOICED 2022-12-22 350 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-01-24 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-24 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-01-24 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
2023-01-24 Default Decision 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 1
2023-01-24 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
2023-01-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-14 Default Decision 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 1

Date of last update: 21 Nov 2024

Sources: New York Secretary of State