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ALI BABA TOBACCO SHOP CORP

Company Details

Name: ALI BABA TOBACCO SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2020 (4 years ago)
Entity Number: 5897064
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2494 GRAND CONCOURSE, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALI BABA TOBACCO SHOP CORP DOS Process Agent 2494 GRAND CONCOURSE, BRONX, NY, United States, 10458

History

Start date End date Type Value
2020-12-14 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201214010647 2020-12-14 CERTIFICATE OF INCORPORATION 2020-12-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-29 No data 2494 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-07 No data 2494 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-26 No data 2494 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-03 No data 2494 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-01 No data 2494 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-26 No data 2494 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 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
3633087 TO VIO INVOICED 2023-04-25 6000 'TO - Tobacco Other
3633086 PL VIO INVOICED 2023-04-25 35700 PL - Padlock Violation
3633065 TP VIO INVOICED 2023-04-25 2000 TP - Tobacco Fine Violation
3633063 OL VIO INVOICED 2023-04-25 24000 OL - Other Violation
3633062 PL VIO INVOICED 2023-04-25 33700 PL - Padlock Violation
3633061 TP VIO INVOICED 2023-04-25 500 TP - Tobacco Fine Violation
3633057 CL VIO INVOICED 2023-04-25 150 CL - Consumer Law Violation
3618280 PL VIO INVOICED 2023-03-20 26900 PL - Padlock Violation
3618279 TP VIO INVOICED 2023-03-20 1000 TP - Tobacco Fine Violation
3618281 OL VIO INVOICED 2023-03-20 2000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 12 No data 12 No data
2023-02-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2023-02-03 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
2023-02-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-03 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-02-03 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-02-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 12 No data No data 12
2022-11-01 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
2022-11-01 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State