| Name: | ALI BABA SMOKE SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2021 (3 years ago) (Companies founded in November 2021) |
| Entity Number: | 6316568 |
| ZIP code: | 10033 (Companies in New York, 10033) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4125 BROADWAY, STORE 1, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI BABA SMOKE SHOP CORP. | DOS Process Agent | 4125 BROADWAY, STORE 1, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-01 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211101001699 | 2021-11-01 | CERTIFICATE OF INCORPORATION | 2021-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-05 | No data | 4125 BROADWAY, Manhattan, NEW YORK, NY, 10033 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-12 | No data | 4125 BROADWAY, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 3669171 | TS VIO | INVOICED | 2023-07-12 | 2200 | TS - State Fines (Tobacco) |
| 3669172 | SS VIO | INVOICED | 2023-07-12 | 500 | SS - State Surcharge (Tobacco) |
| 3586609 | PL VIO | INVOICED | 2023-01-24 | 9400 | PL - Padlock Violation |
| 3586608 | TP VIO | INVOICED | 2023-01-24 | 1000 | TP - Tobacco Fine Violation |
| 3586610 | OL VIO | INVOICED | 2023-01-24 | 7000 | OL - Other Violation |
| 3551117 | PL VIO | INVOICED | 2022-11-07 | 11400 | PL - Padlock Violation |
| 3551116 | TP VIO | INVOICED | 2022-11-07 | 1000 | TP - Tobacco Fine Violation |
| 3463074 | PL VIO | CREDITED | 2022-07-14 | 500 | PL - Padlock Violation |
| 3463073 | TP VIO | CREDITED | 2022-07-14 | 750 | TP - Tobacco Fine Violation |
| 3463075 | OL VIO | CREDITED | 2022-07-14 | 3500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-12 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | 7 | No data |
| 2022-07-12 | 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 |
| 2022-07-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | 7 | No data |
| 2022-07-12 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-12 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
