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DUKAAN DISTRIBUTORS II INC.

Company Details

Name: DUKAAN DISTRIBUTORS II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2021 (3 years ago)
Entity Number: 6321381
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 65-39 99TH STREET, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DUKAAN DISTRIBUTORS II INC. DOS Process Agent 65-39 99TH STREET, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2021-11-05 2022-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211105002245 2021-11-05 CERTIFICATE OF INCORPORATION 2021-11-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-16 No data 6539 99TH ST, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-02 No data 6539 99TH ST, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-04 No data 6539 99TH ST, Queens, REGO PARK, NY, 11374 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
3660174 TP VIO INVOICED 2023-06-26 300 TP - Tobacco Fine Violation
3656152 OL VIO INVOICED 2023-06-13 20000 OL - Other Violation
3656151 PL VIO INVOICED 2023-06-13 8600 PL - Padlock Violation
3634318 TO VIO INVOICED 2023-04-27 8000 'TO - Tobacco Other
3634317 PL VIO INVOICED 2023-04-27 10600 PL - Padlock Violation
3634316 TP VIO INVOICED 2023-04-27 2000 TP - Tobacco Fine Violation
3597575 TP VIO VOIDED 2023-02-14 500 TP - Tobacco Fine Violation
3597579 PL VIO CREDITED 2023-02-14 11900 PL - Padlock Violation
3597580 TO VIO CREDITED 2023-02-14 15000 'TO - Tobacco Other
3590426 PL VIO CREDITED 2023-01-30 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-16 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-16 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-16 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-16 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-16 No data 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 No data No data
2023-05-16 No data 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 No data
2022-12-02 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data No data No data
2022-12-02 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