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2ND AVE SMOKE DEPOT CORP.

Company Details

Name: 2ND AVE SMOKE DEPOT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2021 (3 years ago)
Entity Number: 6268609
County: New York
Place of Formation: New York
Address: 716 2ND AVENUE, BROOKLYN, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
2ND AVE SMOKE DEPOT CORP. DOS Process Agent 716 2ND AVENUE, BROOKLYN, NY, United States, 10016

History

Start date End date Type Value
2021-08-27 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210827001475 2021-08-27 CERTIFICATE OF INCORPORATION 2021-08-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-03 No data 716 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-23 No data 716 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-07 No data 716 2ND AVE, Manhattan, NEW YORK, NY, 10016 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-18 No data 716 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued 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
3660673 PL VIO INVOICED 2023-06-27 12500 PL - Padlock Violation
3660672 TP VIO INVOICED 2023-06-27 1000 TP - Tobacco Fine Violation
3660674 TO VIO INVOICED 2023-06-27 38000 'TO - Tobacco Other
3660587 PL VIO INVOICED 2023-06-27 7000 PL - Padlock Violation
3660588 OL VIO INVOICED 2023-06-27 40000 OL - Other Violation
3657910 TS VIO INVOICED 2023-06-16 1700 TS - State Fines (Tobacco)
3657911 SS VIO INVOICED 2023-06-16 500 SS - State Surcharge (Tobacco)
3633884 TS VIO INVOICED 2023-04-26 2500 TS - State Fines (Tobacco)
3633885 SS VIO INVOICED 2023-04-26 250 SS - State Surcharge (Tobacco)
3613783 OL VIO INVOICED 2023-03-10 4000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-03 Default Decision 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 1
2023-04-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-03 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 No data 20
2023-04-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2023-04-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 19 No data 19 No data
2023-04-03 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
2023-04-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data 2 No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State