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WONDERLAND SMOKE SHOP CORP

Company Details

Name: WONDERLAND SMOKE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2020 (4 years ago)
Entity Number: 5843876
County: New York
Place of Formation: New York
Address: 115 W 23RD ST, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WONDERLAND SMOKE SHOP CORP DOS Process Agent 115 W 23RD ST, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-02-26 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-13 2024-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-24 2021-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200924010676 2020-09-24 CERTIFICATE OF INCORPORATION 2020-09-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-25 No data 115 W 23RD ST, Manhattan, NEW YORK, NY, 10011 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-04 No data 115 W 23RD ST, Manhattan, NEW YORK, NY, 10011 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
3393235 TS VIO INVOICED 2021-12-03 6000 TS - State Fines (Tobacco)
3393236 SS VIO INVOICED 2021-12-03 250 SS - State Surcharge (Tobacco)
3349727 OL VIO INVOICED 2021-07-15 60000 OL - Other Violation
3349726 PL VIO INVOICED 2021-07-15 4500 PL - Padlock Violation
3349735 TO VIO INVOICED 2021-07-15 6000 'TO - Tobacco Other
3349733 TP VIO INVOICED 2021-07-15 1000 TP - Tobacco Fine Violation
3349734 PL VIO INVOICED 2021-07-15 6500 PL - Padlock Violation
3328858 PL VIO CREDITED 2021-05-07 500 PL - Padlock Violation
3328859 TO VIO CREDITED 2021-05-07 3000 'TO - Tobacco Other
3328857 TP VIO CREDITED 2021-05-07 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2021-05-04 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 60 No data 60 No data
2021-05-04 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-05-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-05-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 60 No data 60 No data
2021-05-04 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

Date of last update: 03 Nov 2024

Sources: New York Secretary of State