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EXPO SMOKE SHOP CORP.

Company Details

Name: EXPO SMOKE SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2021 (3 years ago) (Companies founded in October 2021)
Entity Number: 6310064
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: 628 10TH AVE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXPO SMOKE SHOP CORP. DOS Process Agent 628 10TH AVE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-06-15 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-22 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211022002348 2021-10-22 CERTIFICATE OF INCORPORATION 2021-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-07 No data 628 10TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-05 No data 628 10TH AVE, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-07 No data 628 10TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-22 No data 628 10TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-09 No data 628 10TH AVE, Manhattan, NEW YORK, NY, 10036 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
3634783 PL VIO INVOICED 2023-04-28 27500 PL - Padlock Violation
3634784 OL VIO INVOICED 2023-04-28 2000 OL - Other Violation
3634874 PL VIO INVOICED 2023-04-28 9700 PL - Padlock Violation
3634873 TP VIO INVOICED 2023-04-28 1000 TP - Tobacco Fine Violation
3634875 TO VIO INVOICED 2023-04-28 2000 'TO - Tobacco Other
3628198 TS VIO INVOICED 2023-04-11 1500 TS - State Fines (Tobacco)
3628199 SS VIO INVOICED 2023-04-11 250 SS - State Surcharge (Tobacco)
3606454 OL VIO INVOICED 2023-03-01 1000 OL - Other Violation
3606453 PL VIO INVOICED 2023-03-01 17000 PL - Padlock Violation
3578224 PL VIO INVOICED 2023-01-06 12900 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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 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 SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED CIGARETTES FOR LESS THAN THE LISTED PRICE 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 FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 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 SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 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 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
2023-06-07 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State