| Name: | AVE U SUPPLIES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2021 (3 years ago) |
| Entity Number: | 6034796 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3102 AVENUE U, STO 2, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVE U SUPPLIES CORP | DOS Process Agent | 3102 AVENUE U, STO 2, BROOKLYN, NY, United States, 11229 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210611010450 | 2021-06-11 | CERTIFICATE OF INCORPORATION | 2021-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-29 | No data | 3102 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-08 | No data | 3102 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | 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 |
|---|---|---|---|---|---|
| 3662446 | PL VIO | INVOICED | 2023-06-30 | 500 | PL - Padlock Violation |
| 3662444 | SS VIO | INVOICED | 2023-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3662447 | OL VIO | INVOICED | 2023-06-30 | 500 | OL - Other Violation |
| 3662445 | TS VIO | INVOICED | 2023-06-30 | 50 | TS - State Fines (Tobacco) |
| 3522631 | PL VIO | INVOICED | 2022-09-13 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-29 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-29 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-06-29 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-29 | 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 |
| 2023-06-29 | No data | 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 | No data |
| 2023-06-29 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-29 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-08 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
