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403 EAST 70TH CORP.

Company Details

Name: 403 EAST 70TH CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2022 (2 years ago)
Entity Number: 6536062
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 403 EAST 70TH STREET, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
403 EAST 70TH CORP. DOS Process Agent 403 EAST 70TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2022-07-13 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220713002841 2022-07-13 CERTIFICATE OF INCORPORATION 2022-07-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-06 No data 403 E 70TH ST, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-01 No data 403 E 70TH ST, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-21 No data 403 E 70TH ST, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-28 No data 403 E 70TH ST, Manhattan, NEW YORK, NY, 10021 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
3650777 TS VIO INVOICED 2023-05-26 1500 TS - State Fines (Tobacco)
3650778 SS VIO INVOICED 2023-05-26 250 SS - State Surcharge (Tobacco)
3648433 TP VIO INVOICED 2023-05-22 500 TP - Tobacco Fine Violation
3648334 PL VIO INVOICED 2023-05-22 4800 PL - Padlock Violation
3648335 OL VIO INVOICED 2023-05-22 20000 OL - Other Violation
3648333 CL VIO INVOICED 2023-05-22 150 CL - Consumer Law Violation
3627307 TS VIO INVOICED 2023-04-07 1500 TS - State Fines (Tobacco)
3627308 SS VIO INVOICED 2023-04-07 250 SS - State Surcharge (Tobacco)
3622130 PL VIO INVOICED 2023-03-27 4800 PL - Padlock Violation
3622129 TP VIO INVOICED 2023-03-27 500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-06 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-06 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
2023-06-06 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
2023-06-06 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
2023-06-06 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-06 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-06 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-03-01 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 No data 20
2023-03-01 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-03-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State