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325 SMOKE SHOP INC.

Company Details

Name: 325 SMOKE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2021 (3 years ago) (Companies founded in October 2021)
Entity Number: 6296354
ZIP code: 10007 (Companies in New York, 10007)
County: New York
Place of Formation: New York
Address: 325 BROADWAY, SUITE A, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
325 SMOKE SHOP INC. DOS Process Agent 325 BROADWAY, SUITE A, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2021-10-05 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211005001960 2021-10-05 CERTIFICATE OF INCORPORATION 2021-10-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-07 No data 325 BROADWAY, Manhattan, NEW YORK, NY, 10007 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-01 No data 325 BROADWAY, Manhattan, NEW YORK, NY, 10007 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-06 No data 325 BROADWAY, Manhattan, NEW YORK, NY, 10007 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
3615300 OL VIO INVOICED 2023-03-14 1000 OL - Other Violation
3615299 PL VIO INVOICED 2023-03-14 8500 PL - Padlock Violation
3586357 PL VIO INVOICED 2023-01-24 10500 PL - Padlock Violation
3586356 TP VIO INVOICED 2023-01-24 1000 TP - Tobacco Fine Violation
3586358 TO VIO INVOICED 2023-01-24 1000 'TO - Tobacco Other
3535784 PL VIO CREDITED 2022-10-11 500 PL - Padlock Violation
3535783 TS VIO CREDITED 2022-10-11 50 TS - State Fines (Tobacco)
3535785 OL VIO CREDITED 2022-10-11 500 OL - Other Violation
3535782 SS VIO CREDITED 2022-10-11 250 SS - State Surcharge (Tobacco)
3535875 PL VIO CREDITED 2022-10-11 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-07 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-06-07 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-06-07 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-06-07 No data FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data
2023-06-07 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-07 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-07 No data 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 No data
2023-06-07 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-06-07 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
2023-06-01 No data FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State