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37 VICTORY SMOKE SHOP CORP.

Company Details

Name: 37 VICTORY SMOKE SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2022 (2 years ago) (Companies founded in June 2022)
Entity Number: 6511931
ZIP code: 10301 (Companies in Richmond, 10301)
County: Richmond
Place of Formation: New York
Address: 37 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
37 VICTORY SMOKE SHOP CORP DOS Process Agent 37 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

History

Start date End date Type Value
2023-01-25 2023-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-21 2023-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-14 2022-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220614003055 2022-06-14 CERTIFICATE OF INCORPORATION 2022-06-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-26 No data 37 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-22 No data 37 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-30 No data 37 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 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
3652738 TS VIO CREDITED 2023-06-02 1000 TS - State Fines (Tobacco)
3652737 SS VIO CREDITED 2023-06-02 250 SS - State Surcharge (Tobacco)
3652740 OL VIO CREDITED 2023-06-02 10000 OL - Other Violation
3652739 PL VIO CREDITED 2023-06-02 500 PL - Padlock Violation
3544479 TP VIO INVOICED 2022-10-28 500 TP - Tobacco Fine Violation
3544480 PL VIO INVOICED 2022-10-28 11200 PL - Padlock Violation
3460937 PL VIO CREDITED 2022-07-07 500 PL - Padlock Violation
3460936 TP VIO CREDITED 2022-07-07 300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-26 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-26 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-06-26 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
2023-06-26 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
2023-06-26 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
2023-06-26 No data OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2023-06-26 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-26 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-06-26 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
2023-06-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 16 No data No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State