Entity Number 6353030
Status Active
NameBABA YAC GIFT SHOP INC.
CountyRichmond
Date of registration 20 Dec 2021 (3 years ago) 20 Dec 2021
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 708 Castleton Ave, Staten Island, NY, United States, 10310
Address ZIP code 10310
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
The Corporation
DOS Process Agent
708 Castleton Ave, Staten Island, NY, United States, 10310
2021-12-20
2024-07-05
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
211220001858
2021-12-20
CERTIFICATE OF INCORPORATION
2021-12-20
2023-05-22
708 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-08-17
708 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-01-05
708 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3568546
SS VIO
INVOICED
2022-12-15
250
SS - State Surcharge (Tobacco)
3568545
TS VIO
INVOICED
2022-12-15
2000
TS - State Fines (Tobacco)
3553090
PL VIO
INVOICED
2022-11-14
8700
PL - Padlock Violation
3553091
OL VIO
INVOICED
2022-11-14
2000
OL - Other Violation
3465500
OL VIO
INVOICED
2022-07-26
20000
OL - Other Violation
3465497
TP VIO
INVOICED
2022-07-26
500
TP - Tobacco Fine Violation
3465499
PL VIO
INVOICED
2022-07-26
17400
PL - Padlock Violation
3453138
SS VIO
INVOICED
2022-06-06
250
SS - State Surcharge (Tobacco)
3453137
TS VIO
INVOICED
2022-06-06
1500
TS - State Fines (Tobacco)
3442410
TP VIO
CREDITED
2022-04-28
300
TP - Tobacco Fine Violation
2023-05-22
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
2023-05-22
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
2023-05-22
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
1
2023-05-22
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
6
2023-05-22
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
2023-05-22
Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
6
2022-08-17
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
1
1
2022-08-17
Default Decision
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
1
2022-01-05
Default Decision
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
1
2022-01-05
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
20
20
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
