| Name: | TRUFFLEZ CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2022 (3 years ago) |
| Entity Number: | 6467906 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 443 7th ave, Brooklyn, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRUFFLEZ CORPORATION | DOS Process Agent | 443 7th ave, Brooklyn, NY, United States, 11215 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220426004130 | 2022-04-26 | CERTIFICATE OF INCORPORATION | 2022-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | 443 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-28 | No data | 443 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 3668120 | TS VIO | INVOICED | 2023-07-10 | 2000 | TS - State Fines (Tobacco) |
| 3668121 | SS VIO | INVOICED | 2023-07-10 | 250 | SS - State Surcharge (Tobacco) |
| 3621260 | TP VIO | INVOICED | 2023-03-24 | 1750 | TP - Tobacco Fine Violation |
| 3621263 | SS VIO | INVOICED | 2023-03-24 | 500 | SS - State Surcharge (Tobacco) |
| 3621262 | TO VIO | INVOICED | 2023-03-24 | 500 | 'TO - Tobacco Other |
| 3621259 | TS VIO | INVOICED | 2023-03-24 | 2250 | TS - State Fines (Tobacco) |
| 3621261 | PL VIO | INVOICED | 2023-03-24 | 500 | PL - Padlock Violation |
| 3597182 | PL VIO | INVOICED | 2023-02-13 | 8700 | PL - Padlock Violation |
| 3597183 | OL VIO | INVOICED | 2023-02-13 | 20000 | OL - Other Violation |
| 3579768 | SS VIO | VOIDED | 2023-01-10 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-28 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-06-28 | No data | 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 | No data |
| 2022-06-28 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2022-06-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-06-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
