Entity Number 5897064
Status Active
NameALI BABA TOBACCO SHOP CORP
CountyBronx
Date of registration 14 Dec 2020 (4 years ago) 14 Dec 2020
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 2494 GRAND CONCOURSE, BRONX, NY, United States, 10458
Address ZIP code 10458
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
ALI BABA TOBACCO SHOP CORP
DOS Process Agent
2494 GRAND CONCOURSE, BRONX, NY, United States, 10458
2020-12-14
2024-08-21
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
201214010647
2020-12-14
CERTIFICATE OF INCORPORATION
2020-12-14
2023-06-29
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
2023-06-07
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
2023-05-26
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
2023-02-03
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
2022-11-01
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
2022-01-26
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
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
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
12
2023-02-03
Default Decision
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
1
2023-02-03
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
3
3
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
1
2023-02-03
Default Decision
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
1
2023-02-03
Default Decision
FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
1
1
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
1
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
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
1
2022-11-01
Default Decision
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
1
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
