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AMSTERDAM FINEST STORE CORP

Company Details

Name: AMSTERDAM FINEST STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2021 (4 years ago)
Entity Number: 5950739
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 687 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMSTERDAM FINEST STORE CORP DOS Process Agent 687 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2021-02-26 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210226010417 2021-02-26 CERTIFICATE OF INCORPORATION 2021-02-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-28 No data 687 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-12 No data 687 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 No data 687 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-14 No data 687 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-28 No data 687 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 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
3670562 TS VIO INVOICED 2023-07-17 1500 TS - State Fines (Tobacco)
3670563 SS VIO INVOICED 2023-07-17 250 SS - State Surcharge (Tobacco)
3649762 SS VIO INVOICED 2023-05-24 500 SS - State Surcharge (Tobacco)
3649761 TS VIO INVOICED 2023-05-24 2100 TS - State Fines (Tobacco)
3623631 PL VIO INVOICED 2023-03-30 4700 PL - Padlock Violation
3623634 PL VIO INVOICED 2023-03-30 7500 PL - Padlock Violation
3598365 TO VIO INVOICED 2023-02-15 2000 'TO - Tobacco Other
3598363 TP VIO INVOICED 2023-02-15 3000 TP - Tobacco Fine Violation
3598364 PL VIO INVOICED 2023-02-15 38700 PL - Padlock Violation
3576792 PL VIO INVOICED 2023-01-04 26100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-12 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-10 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-11-10 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
2022-11-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-11-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2022-06-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-14 Default Decision SELLING E-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