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SMOKEYZ LLC

Company Details

Name: SMOKEYZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Aug 2021 (3 years ago) (Companies founded in August 2021)
Date of dissolution: 09 Feb 2023
Entity Number: 6269561
ZIP code: 11354 (Companies in Queens, 11354)
County: Queens
Place of Formation: New York
Address: 3717 BOWNE ST, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3717 BOWNE ST, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
230516003113 2023-02-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-09
210830001413 2021-08-30 ARTICLES OF ORGANIZATION 2021-08-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-23 No data 4433 KISSENA BLVD, Queens, FLUSHING, NY, 11355 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-07 No data 4433 KISSENA BLVD, Queens, FLUSHING, NY, 11355 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-18 No data 4433 KISSENA BLVD, Queens, FLUSHING, NY, 11355 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
3603438 PL VIO INVOICED 2023-02-24 11800 PL - Padlock Violation
3603439 OL VIO INVOICED 2023-02-24 20000 OL - Other Violation
3571191 TO VIO INVOICED 2022-12-22 35000 'TO - Tobacco Other
3571189 TP VIO INVOICED 2022-12-22 2000 TP - Tobacco Fine Violation
3571190 PL VIO INVOICED 2022-12-22 13800 PL - Padlock Violation
3562235 TS VIO INVOICED 2022-12-05 3500 TS - State Fines (Tobacco)
3562239 SS VIO INVOICED 2022-12-05 500 SS - State Surcharge (Tobacco)
3562238 TS VIO INVOICED 2022-12-05 3000 TS - State Fines (Tobacco)
3470594 PL VIO INVOICED 2022-08-05 8100 PL - Padlock Violation
3470593 TP VIO INVOICED 2022-08-05 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 17 No data 17 No data
2022-10-07 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
2022-10-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-07 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-10-07 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
2022-10-07 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
2022-04-18 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 1 No data
2022-04-18 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-04-18 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State