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96 TOBACCO SHOP CORP.

Company Details

Name: 96 TOBACCO SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2020 (4 years ago)
Entity Number: 5845226
County: Kings
Place of Formation: New York
Address: 2571 BROADWAY, NEW YORK, NY, United States, 10025
Address ZIP Code: 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2571 BROADWAY, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2020-09-28 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-28 2021-05-07 Address 1487 SHORE PARKWAY, #2G, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210507000216 2021-05-07 CERTIFICATE OF CHANGE 2021-05-07
200928010236 2020-09-28 CERTIFICATE OF INCORPORATION 2020-09-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-05 No data 2571 BROADWAY, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-02 No data 2571 BROADWAY, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-24 No data 2571 BROADWAY, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-20 No data 2571 BROADWAY, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-17 No data 2571 BROADWAY, Manhattan, NEW YORK, NY, 10025 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-07 No data 2571 BROADWAY, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-04 No data 2571 BROADWAY, Manhattan, NEW YORK, NY, 10025 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
3671775 CL VIO INVOICED 2023-07-20 150 CL - Consumer Law Violation
3661907 CL VIO INVOICED 2023-06-29 150 CL - Consumer Law Violation
3657545 TP VIO INVOICED 2023-06-16 2000 TP - Tobacco Fine Violation
3657566 PL VIO INVOICED 2023-06-16 6600 PL - Padlock Violation
3657567 TO VIO INVOICED 2023-06-16 2000 'TO - Tobacco Other
3657591 OL VIO INVOICED 2023-06-16 2000 OL - Other Violation
3657590 PL VIO INVOICED 2023-06-16 11200 PL - Padlock Violation
3634221 CL VIO CREDITED 2023-04-27 250 CL - Consumer Law Violation
3633743 PL VIO CREDITED 2023-04-26 14500 PL - Padlock Violation
3633744 OL VIO CREDITED 2023-04-26 20000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-05 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-05 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
2023-07-05 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-05 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-05 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-02 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-02 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-02 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
2023-06-02 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-06-02 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State