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UTICA BODEGA INC.

Company Details

Name: UTICA BODEGA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2020 (4 years ago)
Entity Number: 5765022
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 793 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 793 UTICA AVENUE, BROOKLYN, NY, United States, 11203

History

Start date End date Type Value
2020-06-10 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200610010246 2020-06-10 CERTIFICATE OF INCORPORATION 2020-06-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-16 No data 793 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-01 No data 793 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-15 No data 793 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 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
3652618 PL VIO INVOICED 2023-06-02 20300 PL - Padlock Violation
3652619 OL VIO INVOICED 2023-06-02 5000 OL - Other Violation
3572976 TS VIO INVOICED 2022-12-28 2000 TS - State Fines (Tobacco)
3572977 SS VIO INVOICED 2022-12-28 250 SS - State Surcharge (Tobacco)
3535261 PL VIO INVOICED 2022-10-07 10500 PL - Padlock Violation
3535262 OL VIO INVOICED 2022-10-07 9000 OL - Other Violation
3525321 PL VIO INVOICED 2022-09-22 12500 PL - Padlock Violation
3525320 TP VIO INVOICED 2022-09-22 500 TP - Tobacco Fine Violation
3525322 TO VIO INVOICED 2022-09-22 1000 'TO - Tobacco Other
3473190 SS VIO INVOICED 2022-08-16 500 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-16 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-16 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-03-16 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-16 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
2023-03-16 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-03-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-03-16 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
2023-03-16 No data SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-03-16 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-03-16 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