Entity Number 5986858
Status Active
NameSMOKE SHOP 125 INC
CountyNew York
Date of registration 12 Apr 2021 (3 years ago) 12 Apr 2021
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 521 W 125TH STREET, 2ND FLR, NEW YORK, NY, United States, 10027
Address ZIP code 10027
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
ABDUL J KHAN
DOS Process Agent
521 W 125TH STREET, 2ND FLR, NEW YORK, NY, United States, 10027
ABDUL J KHAN
Agent
1475 SHERIDAN AVE,APT 6D, BRONX, NY, 10457
2021-04-12
2024-04-25
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
210412010495
2021-04-12
CERTIFICATE OF INCORPORATION
2021-04-12
2023-05-31
521 W 125TH ST, Manhattan, NEW YORK, NY, 10027
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2023-01-11
521 W 125TH ST, Manhattan, NEW YORK, NY, 10027
Closed
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-09-07
521 W 125TH ST, Manhattan, NEW YORK, NY, 10027
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2021-09-09
521 W 125TH ST, Manhattan, NEW YORK, NY, 10027
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3632913
SS VIO
INVOICED
2023-04-24
250
SS - State Surcharge (Tobacco)
3632912
TS VIO
INVOICED
2023-04-24
1500
TS - State Fines (Tobacco)
3599856
PL VIO
INVOICED
2023-02-17
5800
PL - Padlock Violation
3599857
OL VIO
INVOICED
2023-02-17
1000
OL - Other Violation
3581135
SS VIO
INVOICED
2023-01-12
250
SS - State Surcharge (Tobacco)
3581134
TS VIO
INVOICED
2023-01-12
1700
TS - State Fines (Tobacco)
3560656
TP VIO
INVOICED
2022-12-01
2000
TP - Tobacco Fine Violation
3560658
TO VIO
INVOICED
2022-12-01
1000
'TO - Tobacco Other
3560657
PL VIO
INVOICED
2022-12-01
36300
PL - Padlock Violation
3540687
PL VIO
INVOICED
2022-10-21
36200
PL - Padlock Violation
2023-05-31
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
2023-05-31
SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
2023-05-31
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
2023-05-31
SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
2023-05-31
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
2023-05-31
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
1
2023-05-31
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
1
2023-05-31
Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
1
2022-09-07
Default Decision
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
1
2022-09-07
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
1
1
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
