| Name: | HILLS SMOKES & CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2020 (4 years ago) |
| Entity Number: | 5898777 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10621 71ST AVE, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 917-617-9641
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILLS SMOKES & CANDY CORP | DOS Process Agent | 10621 71ST AVE, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098013-2-DCA | Active | Business | 2021-03-10 | 2024-12-31 |
| 2097695-2-DCA | Inactive | Business | 2021-02-09 | 2024-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201216010371 | 2020-12-16 | CERTIFICATE OF INCORPORATION | 2020-12-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 10621 71ST AVE, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-13 | No data | 10621 71ST AVE, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-29 | No data | 10621 71ST AVE, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-10 | No data | 10621 71ST AVE, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-17 | No data | 10621 71ST AVE, Queens, FOREST HILLS, NY, 11375 | Violation 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 |
|---|---|---|---|---|---|
| 3652077 | PL VIO | INVOICED | 2023-06-01 | 9300 | PL - Padlock Violation |
| 3652078 | OL VIO | INVOICED | 2023-06-01 | 5000 | OL - Other Violation |
| 3554820 | RENEWAL | INVOICED | 2022-11-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3553928 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3525975 | TS VIO | INVOICED | 2022-09-23 | 200 | TS - State Fines (Tobacco) |
| 3525976 | SS VIO | INVOICED | 2022-09-23 | 250 | SS - State Surcharge (Tobacco) |
| 3523862 | SS VIO | INVOICED | 2022-09-16 | 250 | SS - State Surcharge (Tobacco) |
| 3523861 | TS VIO | INVOICED | 2022-09-16 | 1500 | TS - State Fines (Tobacco) |
| 3457412 | TP VIO | INVOICED | 2022-06-22 | 3000 | TP - Tobacco Fine Violation |
| 3457490 | OL VIO | INVOICED | 2022-06-22 | 4000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-08 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-03-13 | 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 |
| 2023-03-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-13 | 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 | No data | 1 |
| 2022-09-29 | No data | 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 | No data | No data |
| 2022-09-29 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-09-29 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2022-09-29 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-09-29 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
