| Name: | HOOKAH ZONE CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2020 (4 years ago) (Companies founded in October 2020) |
| Entity Number: | 5852862 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 634 MORRIS PARK AVE, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| luis alberto colorado | DOS Process Agent | 634 MORRIS PARK AVE, BRONX, NY, United States, 10460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-11 | 2022-03-04 | Address | 634 MORRIS PARK AVE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 2020-10-07 | 2022-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-07 | 2021-03-11 | Address | 634 MORRIS PARK AVE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220304001259 | 2022-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-04 |
| 210311000216 | 2021-03-11 | CERTIFICATE OF CHANGE | 2021-03-11 |
| 201007010403 | 2020-10-07 | CERTIFICATE OF INCORPORATION | 2020-10-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-11 | No data | 634 MORRIS PARK AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-21 | No data | 634 MORRIS PARK AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3634975 | PL VIO | INVOICED | 2023-04-28 | 500 | PL - Padlock Violation |
| 3634976 | OL VIO | INVOICED | 2023-04-28 | 500 | OL - Other Violation |
| 3634974 | TS VIO | INVOICED | 2023-04-28 | 50 | TS - State Fines (Tobacco) |
| 3634977 | SS VIO | INVOICED | 2023-04-28 | 250 | SS - State Surcharge (Tobacco) |
| 3621120 | OL VIO | VOIDED | 2023-03-24 | 1000 | OL - Other Violation |
| 3621119 | PL VIO | VOIDED | 2023-03-24 | 6500 | PL - Padlock Violation |
| 3621112 | TO VIO | INVOICED | 2023-03-24 | 1000 | 'TO - Tobacco Other |
| 3621111 | PL VIO | INVOICED | 2023-03-24 | 8500 | PL - Padlock Violation |
| 3621110 | TP VIO | INVOICED | 2023-03-24 | 1000 | TP - Tobacco Fine Violation |
| 3571453 | SS VIO | VOIDED | 2022-12-22 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-11 | 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 |
| 2023-04-11 | 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 |
| 2023-04-11 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-11 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2023-04-11 | No data | 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 | No data |
| 2022-12-21 | 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 |
| 2022-12-21 | 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 |
| 2022-12-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
