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CIGARILLIS 3 CORP

Company Details

Name: CIGARILLIS 3 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2021 (4 years ago) (Companies founded in January 2021)
Entity Number: 5922431
ZIP code: 11101 (Companies in Queens, 11101)
County: Queens
Place of Formation: New York
Address: 2706 QUEENS PLZ S, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CIGARILLIS 3 CORP DOS Process Agent 2706 QUEENS PLZ S, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2021-01-20 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210120010657 2021-01-20 CERTIFICATE OF INCORPORATION 2021-01-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-09 No data 2706 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-03 No data 2706 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-16 No data 2706 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-05 No data 2706 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 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
3621867 PL VIO INVOICED 2023-03-27 19800 PL - Padlock Violation
3621042 PL VIO INVOICED 2023-03-24 35800 PL - Padlock Violation
3621043 OL VIO INVOICED 2023-03-24 2000 OL - Other Violation
3560071 TO VIO INVOICED 2022-11-30 2000 'TO - Tobacco Other
3560070 PL VIO INVOICED 2022-11-30 31300 PL - Padlock Violation
3560076 TP VIO INVOICED 2022-11-30 500 TP - Tobacco Fine Violation
3524774 TP VIO CREDITED 2022-09-20 300 TP - Tobacco Fine Violation
3447095 TS VIO INVOICED 2022-05-13 6000 TS - State Fines (Tobacco)
3447096 SS VIO INVOICED 2022-05-13 250 SS - State Surcharge (Tobacco)
3431836 TS VIO INVOICED 2022-03-29 3000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-03 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
2023-01-03 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
2022-09-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-16 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-09-16 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-10-05 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-10-05 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 60 No data 60 No data
2021-10-05 Default Decision SELLING CIGARETTES TO A 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