| Name: | 215-09 73RD AVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2022 (2 years ago) (Companies founded in July 2022) |
| Entity Number: | 6536167 |
| ZIP code: | 11364 (Companies in Queens, 11364) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 215-09 73RD AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 215-09 73RD AVE CORP. | DOS Process Agent | 215-09 73RD AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220713003151 | 2022-07-13 | CERTIFICATE OF INCORPORATION | 2022-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | 21509 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-03 | No data | 21509 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-21 | No data | 21509 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3667651 | OL VIO | INVOICED | 2023-07-07 | 40000 | OL - Other Violation |
| 3667650 | PL VIO | INVOICED | 2023-07-07 | 7600 | PL - Padlock Violation |
| 3667645 | CL VIO | INVOICED | 2023-07-07 | 150 | CL - Consumer Law Violation |
| 3666223 | TP VIO | INVOICED | 2023-07-03 | 500 | TP - Tobacco Fine Violation |
| 3666224 | PL VIO | INVOICED | 2023-07-03 | 7200 | PL - Padlock Violation |
| 3658652 | TS VIO | INVOICED | 2023-06-21 | 300 | TS - State Fines (Tobacco) |
| 3658653 | SS VIO | INVOICED | 2023-06-21 | 250 | SS - State Surcharge (Tobacco) |
| 3626653 | TP VIO | CREDITED | 2023-04-06 | 300 | TP - Tobacco Fine Violation |
| 3626654 | PL VIO | CREDITED | 2023-04-06 | 500 | PL - Padlock Violation |
| 3626652 | TS VIO | CREDITED | 2023-04-06 | 1875 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-13 | 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 |
| 2023-06-13 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-13 | 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 |
| 2023-06-13 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-13 | 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 |
| 2023-06-13 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-13 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-04-03 | 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 |
| 2023-04-03 | Decision Dismissed | 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 | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
