| Name: | LACONIA SMOKE SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2021 (4 years ago) (Companies founded in February 2021) |
| Entity Number: | 5950874 |
| ZIP code: | 10466 (Companies in Bronx, 10466) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3987 LACONIA AVE, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LACONIA SMOKE SHOP CORP | DOS Process Agent | 3987 LACONIA AVE, BRONX, NY, United States, 10466 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210226010502 | 2021-02-26 | CERTIFICATE OF INCORPORATION | 2021-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-18 | No data | 3987 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-13 | No data | 3987 LACONIA AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 3623546 | PL VIO | INVOICED | 2023-03-30 | 4200 | PL - Padlock Violation |
| 3623505 | TP VIO | INVOICED | 2023-03-30 | 500 | TP - Tobacco Fine Violation |
| 3623547 | OL VIO | INVOICED | 2023-03-30 | 2000 | OL - Other Violation |
| 3623548 | TP VIO | INVOICED | 2023-03-30 | 1000 | TP - Tobacco Fine Violation |
| 3623549 | PL VIO | INVOICED | 2023-03-30 | 12600 | PL - Padlock Violation |
| 3623504 | CL VIO | INVOICED | 2023-03-30 | 150 | CL - Consumer Law Violation |
| 3610271 | TS VIO | INVOICED | 2023-03-03 | 1500 | TS - State Fines (Tobacco) |
| 3610272 | SS VIO | INVOICED | 2023-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3598582 | PL VIO | INVOICED | 2023-02-15 | 10000 | PL - Padlock Violation |
| 3598583 | OL VIO | INVOICED | 2023-02-15 | 19000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-18 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-01-18 | 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 |
| 2023-01-18 | 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 |
| 2023-01-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
| 2023-01-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-18 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | 2 |
| 2022-07-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 19 | No data | No data | 19 |
| 2022-07-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | 20 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
