| Name: | FUMO GIFTS CORP I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2021 (4 years ago) |
| Entity Number: | 5979320 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2955 VETERANS RD WEST FLR1, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2955 VETERANS RD WEST FLR1, STATEN ISLAND, NY, United States, 10309 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401010689 | 2021-04-01 | CERTIFICATE OF INCORPORATION | 2021-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | 2955 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | No data | 2955 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-01 | No data | 2955 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309 | Closed | 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 |
|---|---|---|---|---|---|
| 3669810 | TP VIO | INVOICED | 2023-07-14 | 1000 | TP - Tobacco Fine Violation |
| 3669811 | PL VIO | INVOICED | 2023-07-14 | 500 | PL - Padlock Violation |
| 3657175 | TS VIO | INVOICED | 2023-06-15 | 800 | TS - State Fines (Tobacco) |
| 3657176 | SS VIO | INVOICED | 2023-06-15 | 250 | SS - State Surcharge (Tobacco) |
| 3586420 | OL VIO | INVOICED | 2023-01-24 | 8000 | OL - Other Violation |
| 3586419 | PL VIO | INVOICED | 2023-01-24 | 4800 | PL - Padlock Violation |
| 3579058 | TS VIO | INVOICED | 2023-01-09 | 1500 | TS - State Fines (Tobacco) |
| 3579059 | SS VIO | INVOICED | 2023-01-09 | 250 | SS - State Surcharge (Tobacco) |
| 3473852 | SS VIO | CREDITED | 2022-08-18 | 250 | SS - State Surcharge (Tobacco) |
| 3473853 | TS VIO | CREDITED | 2022-08-18 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-12 | 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 |
| 2023-07-12 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | No data | No data | No data |
| 2023-07-12 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | No data | No data | No data |
| 2022-08-10 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-08-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | 8 | No data |
| 2022-08-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-10 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 8 | No data | 8 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
