| Name: | SMOKERS BOX CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2020 (4 years ago) |
| Entity Number: | 5761488 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3361 BAYCHESTER AVE, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMOKERS BOX CORP | DOS Process Agent | 3361 BAYCHESTER AVE, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-04 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604010166 | 2020-06-04 | CERTIFICATE OF INCORPORATION | 2020-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-14 | No data | 3361 BAYCHESTER AVE, Bronx, BRONX, NY, 10469 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-14 | No data | 3361 BAYCHESTER AVE, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-21 | No data | 3361 BAYCHESTER AVE, Bronx, BRONX, NY, 10469 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-31 | No data | 3361 BAYCHESTER AVE, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 3601415 | CL VIO | INVOICED | 2023-02-22 | 150 | CL - Consumer Law Violation |
| 3601406 | TP VIO | INVOICED | 2023-02-22 | 1500 | TP - Tobacco Fine Violation |
| 3601408 | TO VIO | INVOICED | 2023-02-22 | 2000 | 'TO - Tobacco Other |
| 3601407 | PL VIO | INVOICED | 2023-02-22 | 29400 | PL - Padlock Violation |
| 3568811 | CL VIO | CREDITED | 2022-12-16 | 150 | CL - Consumer Law Violation |
| 3462746 | TS VIO | INVOICED | 2022-07-13 | 1800 | TS - State Fines (Tobacco) |
| 3462747 | SS VIO | INVOICED | 2022-07-13 | 250 | SS - State Surcharge (Tobacco) |
| 3462717 | SS VIO | INVOICED | 2022-07-13 | 250 | SS - State Surcharge (Tobacco) |
| 3462716 | TS VIO | INVOICED | 2022-07-13 | 1500 | TS - State Fines (Tobacco) |
| 3441466 | PL VIO | INVOICED | 2022-04-26 | 6000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-14 | 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 |
| 2022-12-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-01-31 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 18 | No data | 18 | No data |
| 2022-01-31 | 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 |
| 2022-01-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2022-01-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 18 | No data | 18 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
