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XYZ 1 SMOKE SHOP CORP

Company Details

Name: XYZ 1 SMOKE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2021 (3 years ago)
Entity Number: 6040208
County: Kings
Place of Formation: New York
Address: 3225 FULTON ST, BROOKLYN, NY, United States, 11208
Address ZIP Code: 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
XYZ 1 SMOKE SHOP CORP DOS Process Agent 3225 FULTON ST, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2021-06-18 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210618010533 2021-06-18 CERTIFICATE OF INCORPORATION 2021-06-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-12 No data 3225 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-30 No data 3225 FULTON STREET, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-01 No data 3225 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-17 No data 3225 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-14 No data 3225 FULTON STREET, Brooklyn, BROOKLYN, NY, 11208 Closed 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
3671558 TS VIO INVOICED 2023-07-19 2000 TS - State Fines (Tobacco)
3671559 SS VIO INVOICED 2023-07-19 250 SS - State Surcharge (Tobacco)
3668908 PL VIO INVOICED 2023-07-12 7000 PL - Padlock Violation
3668907 TP VIO INVOICED 2023-07-12 1500 TP - Tobacco Fine Violation
3668951 CL VIO INVOICED 2023-07-12 150 CL - Consumer Law Violation
3668944 PL VIO INVOICED 2023-07-12 7900 PL - Padlock Violation
3660502 TO VIO INVOICED 2023-06-26 1000 'TO - Tobacco Other
3660501 PL VIO INVOICED 2023-06-26 500 PL - Padlock Violation
3658801 PL VIO INVOICED 2023-06-21 6300 PL - Padlock Violation
3658800 TP VIO INVOICED 2023-06-21 3000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-12 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-04-12 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-12 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
2023-04-12 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
2023-04-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-30 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-03-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-03-30 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1

Date of last update: 02 Nov 2024

Sources: New York Secretary of State