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NY CHIEFS, INC

Company Details

Name: NY CHIEFS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2020 (4 years ago) (Companies founded in October 2020)
Entity Number: 5864210
ZIP code: 10302 (Companies in Richmond, 10302)
County: Richmond
Place of Formation: New York
Address: 29 MAPLE AVE, STATEN ISLAND, NY, United States, 10302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29 MAPLE AVE, STATEN ISLAND, NY, United States, 10302

History

Start date End date Type Value
2020-10-23 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201023010511 2020-10-23 CERTIFICATE OF INCORPORATION 2020-10-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-20 No data 275 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-24 No data 275 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 275 BROAD STREET, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 275 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 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
3620175 PL VIO INVOICED 2023-03-22 9200 PL - Padlock Violation
3620176 OL VIO INVOICED 2023-03-22 5000 OL - Other Violation
3599468 TS VIO INVOICED 2023-02-16 3000 TS - State Fines (Tobacco)
3599469 SS VIO INVOICED 2023-02-16 500 SS - State Surcharge (Tobacco)
3548516 PL VIO INVOICED 2022-11-02 11200 PL - Padlock Violation
3548515 TP VIO INVOICED 2022-11-02 2500 TP - Tobacco Fine Violation
3548517 TO VIO INVOICED 2022-11-02 5000 'TO - Tobacco Other
3462106 TP VIO CREDITED 2022-07-11 2050 TP - Tobacco Fine Violation
3462108 TO VIO CREDITED 2022-07-11 2500 'TO - Tobacco Other
3462084 SS VIO CREDITED 2022-07-11 500 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-07 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-07 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data No data 5
2022-07-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data 5 No data
2022-07-07 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-07 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-07-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data
2022-07-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-07 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
2022-07-07 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State