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BEST 1 GIFT SHOP INC

Company Details

Name: BEST 1 GIFT SHOP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2020 (4 years ago)
Entity Number: 5879316
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 65 PAGE AVE #1, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 PAGE AVE #1, STATEN ISLAND, NY, United States, 10309

Filings

Filing Number Date Filed Type Effective Date
201116010545 2020-11-16 CERTIFICATE OF INCORPORATION 2020-11-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-12 No data 65 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 No data 65 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 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
3642228 SS VIO INVOICED 2023-05-04 250 SS - State Surcharge (Tobacco)
3642227 TS VIO INVOICED 2023-05-04 100 TS - State Fines (Tobacco)
3574097 OL VIO INVOICED 2022-12-30 1000 OL - Other Violation
3574096 PL VIO INVOICED 2022-12-30 4400 PL - Padlock Violation
3572980 SS VIO INVOICED 2022-12-28 250 SS - State Surcharge (Tobacco)
3572979 TS VIO INVOICED 2022-12-28 1500 TS - State Fines (Tobacco)
3534345 PL VIO INVOICED 2022-10-05 6400 PL - Padlock Violation
3534344 TP VIO INVOICED 2022-10-05 2000 TP - Tobacco Fine Violation
3534406 TO VIO INVOICED 2022-10-05 1000 'TO - Tobacco Other
3466649 TS VIO CREDITED 2022-07-29 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-27 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-07-27 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
2022-07-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-07-27 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-27 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-07-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-27 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State