| Name: | 18 AVE ORGANIC I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2020 (4 years ago) |
| Entity Number: | 5767714 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6902 18TH AVE, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6902 18TH AVE, BROOKLYN, NY, United States, 11204 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200615010311 | 2020-06-15 | CERTIFICATE OF INCORPORATION | 2020-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-13 | No data | 6902 18 AVENUE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-13 | No data | 6902 18 AVENUE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-05 | No data | 6902 18 AVENUE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-15 | No data | 6902 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-15 | No data | 6902 18 AVENUE, Brooklyn, BROOKLYN, NY, 11204 | 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 |
|---|---|---|---|---|---|
| 3620212 | OL VIO | INVOICED | 2023-03-22 | 10000 | OL - Other Violation |
| 3620211 | PL VIO | INVOICED | 2023-03-22 | 20700 | PL - Padlock Violation |
| 3618024 | OL VIO | INVOICED | 2023-03-20 | 40000 | OL - Other Violation |
| 3618022 | TP VIO | INVOICED | 2023-03-20 | 500 | TP - Tobacco Fine Violation |
| 3618023 | PL VIO | INVOICED | 2023-03-20 | 34000 | PL - Padlock Violation |
| 3618062 | TP VIO | INVOICED | 2023-03-20 | 5000 | TP - Tobacco Fine Violation |
| 3618064 | TO VIO | INVOICED | 2023-03-20 | 90000 | 'TO - Tobacco Other |
| 3618063 | PL VIO | INVOICED | 2023-03-20 | 12700 | PL - Padlock Violation |
| 3618006 | OL VIO | INVOICED | 2023-03-20 | 100 | OL - Other Violation |
| 3617985 | CL VIO | INVOICED | 2023-03-20 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-13 | 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 |
| 2023-07-13 | 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 |
| 2023-07-13 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-13 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-13 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-13 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-13 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-13 | 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 |
| 2022-12-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-12-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | 20 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
