| Name: | UNCLE REGGI'S CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2021 (3 years ago) (Companies founded in November 2021) |
| Entity Number: | 6319342 |
| ZIP code: | 10314 (Companies in Richmond, 10314) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 460 BRADLEY AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNCLE REGGI'S CORP. | DOS Process Agent | 460 BRADLEY AVE, STATEN ISLAND, NY, United States, 10314 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211103003086 | 2021-11-03 | CERTIFICATE OF INCORPORATION | 2021-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-23 | No data | 460 BRADLEY AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-15 | No data | 460 BRADLEY AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-28 | No data | 460 BRADLEY AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 3645108 | TO VIO | INVOICED | 2023-05-12 | 2000 | 'TO - Tobacco Other |
| 3645107 | PL VIO | INVOICED | 2023-05-12 | 7000 | PL - Padlock Violation |
| 3645106 | TP VIO | INVOICED | 2023-05-12 | 4000 | TP - Tobacco Fine Violation |
| 3620099 | PL VIO | INVOICED | 2023-03-22 | 17800 | PL - Padlock Violation |
| 3620100 | OL VIO | INVOICED | 2023-03-22 | 1000 | OL - Other Violation |
| 3599061 | TP VIO | INVOICED | 2023-02-16 | 4000 | TP - Tobacco Fine Violation |
| 3599062 | PL VIO | INVOICED | 2023-02-16 | 15500 | PL - Padlock Violation |
| 3559095 | SS VIO | INVOICED | 2022-11-28 | 500 | SS - State Surcharge (Tobacco) |
| 3559094 | TS VIO | INVOICED | 2022-11-28 | 3000 | TS - State Fines (Tobacco) |
| 3556073 | SS VIO | INVOICED | 2022-11-18 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-23 | 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 |
| 2023-02-23 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-02-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-02-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-11-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-15 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-11-15 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-11-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-11-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
