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A & M SMOKE SHOP AND CONVENIENCE CORPORATION

Company Details

Name: A & M SMOKE SHOP AND CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2022 (3 years ago) (Companies founded in January 2022)
Entity Number: 6367133
ZIP code: 10031 (Companies in New York, 10031)
County: New York
Place of Formation: New York
Address: 1722 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A & M SMOKE SHOP AND CONVENIENCE CORPORATION DOS Process Agent 1722 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

History

Start date End date Type Value
2022-01-05 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220105002159 2022-01-05 CERTIFICATE OF INCORPORATION 2022-01-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-27 No data 1722 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-23 No data 1722 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-14 No data 1722 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-15 No data 1722 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 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
3646883 TP VIO INVOICED 2023-05-17 500 TP - Tobacco Fine Violation
3646884 PL VIO INVOICED 2023-05-17 4500 PL - Padlock Violation
3646885 OL VIO INVOICED 2023-05-17 26000 OL - Other Violation
3646729 PL VIO INVOICED 2023-05-17 8600 PL - Padlock Violation
3646728 TP VIO INVOICED 2023-05-17 2000 TP - Tobacco Fine Violation
3646730 TO VIO INVOICED 2023-05-17 34500 'TO - Tobacco Other
3593620 PL VIO INVOICED 2023-02-06 25800 PL - Padlock Violation
3593619 TP VIO INVOICED 2023-02-06 2000 TP - Tobacco Fine Violation
3593621 TO VIO INVOICED 2023-02-06 10000 'TO - Tobacco Other
3466705 SS VIO INVOICED 2022-07-29 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-27 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-27 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 No data 1 No data
2023-02-27 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-02-27 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-02-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 13 No data 13 No data
2023-02-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-27 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 13 No data No data 13
2023-02-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 17 No data 17 No data
2023-02-27 Default Decision 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 No data No data 1
2022-11-23 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 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State