| Name: | TBA WORLD OF TOBACCO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2021 (3 years ago) (Companies founded in July 2021) |
| Entity Number: | 6214712 |
| ZIP code: | 11236 (Companies in Queens, 11236) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1450 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TBA WORLD OF TOBACCO CORPORATION | DOS Process Agent | 1450 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210708001433 | 2021-07-08 | CERTIFICATE OF INCORPORATION | 2021-07-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-02 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-06 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-14 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-06 | No data | 1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | 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 |
|---|---|---|---|---|---|
| 3654951 | TS VIO | INVOICED | 2023-06-08 | 1500 | TS - State Fines (Tobacco) |
| 3654952 | SS VIO | INVOICED | 2023-06-08 | 250 | SS - State Surcharge (Tobacco) |
| 3644141 | TS VIO | INVOICED | 2023-05-10 | 1500 | TS - State Fines (Tobacco) |
| 3644142 | SS VIO | INVOICED | 2023-05-10 | 250 | SS - State Surcharge (Tobacco) |
| 3643707 | SS VIO | INVOICED | 2023-05-09 | 250 | SS - State Surcharge (Tobacco) |
| 3643706 | TS VIO | INVOICED | 2023-05-09 | 225 | TS - State Fines (Tobacco) |
| 3617616 | TS VIO | INVOICED | 2023-03-17 | 1500 | TS - State Fines (Tobacco) |
| 3617617 | SS VIO | INVOICED | 2023-03-17 | 250 | SS - State Surcharge (Tobacco) |
| 3617641 | OL VIO | INVOICED | 2023-03-17 | 20000 | OL - Other Violation |
| 3617640 | PL VIO | INVOICED | 2023-03-17 | 33000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-06-06 | 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 |
| 2023-06-06 | No data | 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 | No data | No data |
| 2023-06-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-06 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | No data | No data |
| 2023-06-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | No data | No data |
| 2023-06-06 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-02 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-02 | No data | 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 | No data | No data |
| 2023-05-02 | 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 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
