Search icon

DUKAAN DISTRIBUTORS INC.

Company Details

Name: DUKAAN DISTRIBUTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2021 (3 years ago)
Entity Number: 6211498
County: Queens
Place of Formation: New York
Address: 63-118 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 63-118 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2021-07-02 2021-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210707000372 2021-07-07 CERTIFICATE OF AMENDMENT 2021-07-07
210702001145 2021-07-02 CERTIFICATE OF INCORPORATION 2021-07-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-22 No data 63118 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-21 No data 63118 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-12 No data 63118 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-10 No data 63118 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 63118 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-15 No data 63118 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-25 No data 63118 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data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
3535307 SS VIO INVOICED 2022-10-07 750 SS - State Surcharge (Tobacco)
3535306 TS VIO INVOICED 2022-10-07 5000 TS - State Fines (Tobacco)
3521053 SS VIO INVOICED 2022-09-08 250 SS - State Surcharge (Tobacco)
3521052 TS VIO INVOICED 2022-09-08 1500 TS - State Fines (Tobacco)
3473073 SS VIO INVOICED 2022-08-16 500 SS - State Surcharge (Tobacco)
3473072 TS VIO INVOICED 2022-08-16 3500 TS - State Fines (Tobacco)
3459127 PL VIO INVOICED 2022-06-29 8000 PL - Padlock Violation
3459126 TP VIO INVOICED 2022-06-29 1500 TP - Tobacco Fine Violation
3459128 OL VIO INVOICED 2022-06-29 20000 OL - Other Violation
3458802 TO VIO INVOICED 2022-06-28 8000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-22 No data SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-22 No data SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-22 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-22 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
2023-06-22 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
2023-06-22 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-06-22 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-22 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
2022-03-15 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data 20 No data
2022-03-15 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State