| Name: | 420 SLUSHY BOX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2022 (2 years ago) |
| Entity Number: | 6581789 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136 E 28TH ST, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HANI ALSAYIDI | Agent | 136 E 28TH ST, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| 420 SLUSHY BOX CORP. | DOS Process Agent | 136 E 28TH ST, NEW YORK, NY, United States, 10016 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220906000955 | 2022-09-06 | CERTIFICATE OF INCORPORATION | 2022-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 136 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-09 | No data | 136 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-23 | No data | 136 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-22 | No data | 136 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 136 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | 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 |
|---|---|---|---|---|---|
| 3654714 | CL VIO | INVOICED | 2023-06-08 | 250 | CL - Consumer Law Violation |
| 3654708 | TP VIO | INVOICED | 2023-06-08 | 500 | TP - Tobacco Fine Violation |
| 3627245 | TS VIO | INVOICED | 2023-04-07 | 1500 | TS - State Fines (Tobacco) |
| 3627306 | SS VIO | INVOICED | 2023-04-07 | 250 | SS - State Surcharge (Tobacco) |
| 3616089 | TP VIO | CREDITED | 2023-03-15 | 375 | TP - Tobacco Fine Violation |
| 3613724 | CL VIO | CREDITED | 2023-03-10 | 250 | CL - Consumer Law Violation |
| 3611366 | PL VIO | INVOICED | 2023-03-07 | 6700 | PL - Padlock Violation |
| 3578847 | CL VIO | INVOICED | 2023-01-09 | 150 | CL - Consumer Law Violation |
| 3578856 | TO VIO | INVOICED | 2023-01-09 | 1000 | 'TO - Tobacco Other |
| 3578855 | PL VIO | INVOICED | 2023-01-09 | 6700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-09 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-09 | Default Decision | 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 |
| 2022-12-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-27 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-10-27 | Default Decision | 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 | 1 | No data |
| 2022-10-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-10-27 | Default Decision | 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 |
| 2022-10-27 | Default Decision | 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 | 1 | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
