| Name: | LAZAMILIA SMOKE SHOP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 May 2022 (3 years ago) (Companies founded in May 2022) |
| Entity Number: | 6493454 |
| ZIP code: | 10034 (Companies in New York, 10034) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4030 10th Ave, New York, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| LaZamilia Smoke Shop LLC | DOS Process Agent | 4030 10th Ave, New York, NY, United States, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220524003558 | 2022-05-24 | ARTICLES OF ORGANIZATION | 2022-05-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 4030 10TH AVE, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 3652250 | TS VIO | CREDITED | 2023-06-01 | 2250 | TS - State Fines (Tobacco) |
| 3652253 | TO VIO | CREDITED | 2023-06-01 | 3000 | 'TO - Tobacco Other |
| 3652252 | PL VIO | CREDITED | 2023-06-01 | 500 | PL - Padlock Violation |
| 3652249 | SS VIO | CREDITED | 2023-06-01 | 500 | SS - State Surcharge (Tobacco) |
| 3652251 | TP VIO | CREDITED | 2023-06-01 | 1300 | TP - Tobacco Fine Violation |
| 3651152 | CL VIO | CREDITED | 2023-05-30 | 150 | CL - Consumer Law Violation |
| 3651127 | TS VIO | CREDITED | 2023-05-30 | 450 | TS - State Fines (Tobacco) |
| 3651128 | PL VIO | CREDITED | 2023-05-30 | 500 | PL - Padlock Violation |
| 3651126 | SS VIO | CREDITED | 2023-05-30 | 250 | SS - State Surcharge (Tobacco) |
| 3651129 | OL VIO | CREDITED | 2023-05-30 | 4500 | OL - Other Violation |
| 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 | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2023-05-22 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 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. | 9 | No data | No data | No data |
| 2023-05-22 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
| 2023-05-22 | 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 |
| 2023-05-22 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 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 | 9 | 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 | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
