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101 GIFT SHOP CORP.

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Details

Entity Number 6349964

Status Active

Name101 GIFT SHOP CORP.

CountyQueens

Date of registration 15 Dec 2021 (3 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 103-01 101st ave, Ozone Park, NY, United States, 11416

Address ZIP code 11416

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address

Ali A Alaabeli

Agent

11415 256th St, Rosedale, NY, 11422

DOS Process Agent

Name Role Address

101 Gift Shop Corp

DOS Process Agent

103-01 101st ave, Ozone Park, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date

211215001523

2021-12-15

CERTIFICATE OF INCORPORATION

2021-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-04-24

10301 101ST AVE, Queens, OZONE PARK, NY, 11416

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2023-01-06

10301 101ST AVE, Queens, OZONE PARK, NY, 11416

Closed

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-06-01

10301 101ST AVE, Queens, OZONE PARK, NY, 11416

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3672336

OL VIO

INVOICED

2023-07-21

10000

OL - Other Violation

3672335

PL VIO

INVOICED

2023-07-21

30500

PL - Padlock Violation

3672350

TP VIO

INVOICED

2023-07-21

2500

TP - Tobacco Fine Violation

3672352

TO VIO

INVOICED

2023-07-21

6000

'TO - Tobacco Other

3672351

PL VIO

INVOICED

2023-07-21

17100

PL - Padlock Violation

3536287

TP VIO

INVOICED

2022-10-12

1750

TP - Tobacco Fine Violation

3536290

SS VIO

INVOICED

2022-10-12

500

SS - State Surcharge (Tobacco)

3536286

TS VIO

INVOICED

2022-10-12

2250

TS - State Fines (Tobacco)

3536288

PL VIO

INVOICED

2022-10-12

500

PL - Padlock Violation

3536289

TO VIO

INVOICED

2022-10-12

3000

'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2023-04-24

Default Decision

BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY

1

1

2023-04-24

Default Decision

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID

5

5

2023-04-24

Default Decision

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT

3

3

2023-04-24

Default Decision

BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY

1

1

2023-04-24

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

1

2023-04-24

Default Decision

Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.

5

5

2023-04-24

Default Decision

FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE

1

1

2022-06-01

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

2022-06-01

Pleaded

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID

2

2

2022-06-01

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

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts