| Name: | ACE NEW YORK 420 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2022 (3 years ago) |
| Date of dissolution: | 15 May 2023 |
| Entity Number: | 6456616 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-06 BOOTH MEMORIAL AVE, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPHINE CHUNG & ZHINAN CHEN | DOS Process Agent | 136-06 BOOTH MEMORIAL AVE, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-12 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807003216 | 2023-05-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-15 |
| 220412002526 | 2022-04-12 | CERTIFICATE OF INCORPORATION | 2022-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-07 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651484 | PL VIO | INVOICED | 2023-05-31 | 18300 | PL - Padlock Violation |
| 3462275 | PL VIO | INVOICED | 2022-07-12 | 500 | PL - Padlock Violation |
| 3462274 | TP VIO | INVOICED | 2022-07-12 | 300 | TP - Tobacco Fine Violation |
| 3462272 | SS VIO | INVOICED | 2022-07-12 | 250 | SS - State Surcharge (Tobacco) |
| 3462273 | TS VIO | INVOICED | 2022-07-12 | 1125 | TS - State Fines (Tobacco) |
| 3461616 | TP VIO | INVOICED | 2022-07-08 | 750 | TP - Tobacco Fine Violation |
| 3461615 | TS VIO | INVOICED | 2022-07-08 | 2125 | TS - State Fines (Tobacco) |
| 3461618 | OL VIO | INVOICED | 2022-07-08 | 10000 | OL - Other Violation |
| 3461617 | PL VIO | INVOICED | 2022-07-08 | 500 | PL - Padlock Violation |
| 3461614 | SS VIO | INVOICED | 2022-07-08 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-27 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | 9 | No data |
| 2023-03-27 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-03-27 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-07-07 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-07-07 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | 20 | No data | No data |
| 2022-07-07 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | 20 | No data | No data |
| 2022-07-07 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-07 | 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 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
