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FIDI SMOKESHOP CORPORATION

Company Details

Name: FIDI SMOKESHOP CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2022 (3 years ago)
Date of dissolution: 29 Oct 2024
Entity Number: 6407199
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 101 GREENWICH ST, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FIDI SMOKESHOP CORPORATION DOS Process Agent 101 GREENWICH ST, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2022-02-17 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220217001617 2022-02-17 CERTIFICATE OF INCORPORATION 2022-02-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-07 No data 101 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-16 No data 101 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-27 No data 101 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-27 No data 101 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-26 No data 101 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-09 No data 101 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-07 No data 101 GREENWICH ST, Manhattan, NEW YORK, NY, 10006 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
3659447 SS VIO INVOICED 2023-06-22 250 SS - State Surcharge (Tobacco)
3659446 TS VIO INVOICED 2023-06-22 100 TS - State Fines (Tobacco)
3657636 PL VIO INVOICED 2023-06-16 11500 PL - Padlock Violation
3657635 TP VIO INVOICED 2023-06-16 2000 TP - Tobacco Fine Violation
3657637 TO VIO INVOICED 2023-06-16 30500 'TO - Tobacco Other
3657640 PL VIO INVOICED 2023-06-16 6000 PL - Padlock Violation
3657639 TP VIO INVOICED 2023-06-16 500 TP - Tobacco Fine Violation
3657641 OL VIO INVOICED 2023-06-16 40000 OL - Other Violation
3633890 TS VIO INVOICED 2023-04-26 1500 TS - State Fines (Tobacco)
3633891 SS VIO INVOICED 2023-04-26 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-07 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-06-07 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
2023-06-07 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-06-07 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-07 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-06-07 No data 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 No data
2023-06-07 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-06-07 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-06-07 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-06-07 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State