| Name: | NYC WHOLESALER AND MORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2020 (4 years ago) |
| Entity Number: | 5764505 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2787 3RD AVENUE, BRONX, NY, United States, 10455 |
| Address ZIP Code: | 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC WHOLESALER AND MORE INC | DOS Process Agent | 2787 3RD AVENUE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| HUSSEIN KAAFARANI | Agent | 3811 DITMARS BLVD, ASTORIA, NY, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-09 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200609010490 | 2020-06-09 | CERTIFICATE OF INCORPORATION | 2020-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-22 | No data | 2787 3RD AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-04 | No data | 2787 3RD AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-09 | No data | 2787 3RD AVE, Bronx, BRONX, NY, 10455 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-04 | No data | 2787 3RD AVE, Bronx, BRONX, NY, 10455 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-07 | No data | 2787 3RD AVE, Bronx, BRONX, NY, 10455 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-03 | No data | 2787 3RD AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3655660 | TS VIO | INVOICED | 2023-06-12 | 100 | TS - State Fines (Tobacco) |
| 3655661 | SS VIO | INVOICED | 2023-06-12 | 250 | SS - State Surcharge (Tobacco) |
| 3652791 | SS VIO | INVOICED | 2023-06-02 | 250 | SS - State Surcharge (Tobacco) |
| 3652790 | TS VIO | INVOICED | 2023-06-02 | 1500 | TS - State Fines (Tobacco) |
| 3612659 | PL VIO | INVOICED | 2023-03-08 | 55600 | PL - Padlock Violation |
| 3612660 | OL VIO | INVOICED | 2023-03-08 | 2000 | OL - Other Violation |
| 3584652 | TP VIO | INVOICED | 2023-01-20 | 2000 | TP - Tobacco Fine Violation |
| 3584654 | TO VIO | INVOICED | 2023-01-20 | 2000 | 'TO - Tobacco Other |
| 3584653 | PL VIO | INVOICED | 2023-01-20 | 48600 | PL - Padlock Violation |
| 3418465 | SS VIO | INVOICED | 2022-02-17 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-04 | 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 |
| 2022-10-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-04 | 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 | 1 | No data |
| 2022-10-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-04 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-04-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 19 | No data | 19 | No data |
| 2021-04-03 | 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: 03 Nov 2024
Sources: New York Secretary of State
