| Name: | 296 UP IN SMOKE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2021 (3 years ago) (Companies founded in November 2021) |
| Entity Number: | 6336289 |
| ZIP code: | 10454 (Companies in Bronx, 10454) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 296 WILLIS AVENUE, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION | DOS Process Agent | 296 WILLIS AVENUE, BRONX, NY, United States, 10454 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211126001229 | 2021-11-26 | CERTIFICATE OF INCORPORATION | 2021-11-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 296 WILLIS AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-26 | No data | 296 WILLIS AVE, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-02 | No data | 296 WILLIS AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-04 | No data | 296 WILLIS AVENUE, Bronx, BRONX, NY, 10454 | 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 | 296 WILLIS AVE, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 3652542 | PL VIO | INVOICED | 2023-06-02 | 2500 | PL - Padlock Violation |
| 3579571 | PL VIO | CREDITED | 2023-01-10 | 15900 | PL - Padlock Violation |
| 3579568 | OL VIO | INVOICED | 2023-01-10 | 100 | OL - Other Violation |
| 3552455 | OL VIO | CREDITED | 2022-11-10 | 100 | OL - Other Violation |
| 3445010 | TS VIO | INVOICED | 2022-05-06 | 3375 | TS - State Fines (Tobacco) |
| 3445013 | TO VIO | INVOICED | 2022-05-06 | 7500 | 'TO - Tobacco Other |
| 3445011 | TP VIO | INVOICED | 2022-05-06 | 2800 | TP - Tobacco Fine Violation |
| 3445009 | SS VIO | INVOICED | 2022-05-06 | 750 | SS - State Surcharge (Tobacco) |
| 3445012 | PL VIO | INVOICED | 2022-05-06 | 500 | PL - Padlock Violation |
| 3444664 | TS VIO | INVOICED | 2022-05-05 | 250 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-11-02 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-11-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-04 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-05-04 | Pleaded | 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 | 1 | No data | No data |
| 2022-05-04 | Pleaded | 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 | 1 | No data | No data |
| 2022-05-04 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | No data |
| 2022-05-04 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-05-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-05-04 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
