Search icon

BABA YAC GIFT SHOP INC.

Company Details

Name: BABA YAC GIFT SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2021 (3 years ago) (Companies founded in December 2021)
Entity Number: 6353030
ZIP code: 10310 (Companies in Richmond, 10310)
County: Richmond
Place of Formation: New York
Address: 708 Castleton Ave, Staten Island, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
The Corporation DOS Process Agent 708 Castleton Ave, Staten Island, NY, United States, 10310

History

Start date End date Type Value
2021-12-20 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211220001858 2021-12-20 CERTIFICATE OF INCORPORATION 2021-12-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-22 No data 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 No data
2022-08-17 No data 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 No data
2022-01-05 No data 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 No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-22 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-22 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
2023-05-22 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-22 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data No data No data
2023-05-22 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-22 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data No data No data
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 No data 1 No data
2022-08-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
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 No data 20 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State