| Name: | CIGARILLOS NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2020 (4 years ago) (Companies founded in November 2020) |
| Entity Number: | 5873679 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 191 SPRING STREET, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 718-581-1848
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIGARILLOS NY INC. | DOS Process Agent | 191 SPRING STREET, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098135-2-DCA | Active | Business | 2021-03-19 | 2024-12-31 |
| 2097477-2-DCA | Inactive | Business | 2021-01-11 | 2024-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-27 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-06 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201106010407 | 2020-11-06 | CERTIFICATE OF INCORPORATION | 2020-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-16 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-13 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-13 | No data | 193 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-27 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-29 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-09 | No data | 191 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Warning 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 |
|---|---|---|---|---|---|
| 3658713 | OL VIO | INVOICED | 2023-06-21 | 2000 | OL - Other Violation |
| 3658720 | TO VIO | INVOICED | 2023-06-21 | 1000 | 'TO - Tobacco Other |
| 3658719 | TP VIO | INVOICED | 2023-06-21 | 2000 | TP - Tobacco Fine Violation |
| 3622390 | TP VIO | INVOICED | 2023-03-28 | 1000 | TP - Tobacco Fine Violation |
| 3622392 | TO VIO | INVOICED | 2023-03-28 | 2000 | 'TO - Tobacco Other |
| 3622391 | PL VIO | INVOICED | 2023-03-28 | 6600 | PL - Padlock Violation |
| 3622399 | OL VIO | INVOICED | 2023-03-28 | 14000 | OL - Other Violation |
| 3622398 | PL VIO | INVOICED | 2023-03-28 | 4600 | PL - Padlock Violation |
| 3586229 | TS VIO | CREDITED | 2023-01-24 | 700 | TS - State Fines (Tobacco) |
| 3586228 | SS VIO | CREDITED | 2023-01-24 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | No data | No data | 14 |
| 2023-01-13 | 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 |
| 2023-01-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | No data | 14 | No data |
| 2023-01-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2023-01-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-22 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-09-22 | Hearing 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 |
| 2022-09-22 | Hearing 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
