| Name: | PUFFUME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2022 (2 years ago) |
| Entity Number: | 6588850 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4345 44TH STREET, SUNNYSIDE, NY, United States, 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DHEYAB AL MALIKI | Agent | 4345 44TH STREET, SUNNYSIDE, NY, 11104 |
| Name | Role | Address |
|---|---|---|
| DHEYAB AL MALIKI | DOS Process Agent | 4345 44TH STREET, SUNNYSIDE, NY, United States, 11104 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220914003124 | 2022-09-14 | CERTIFICATE OF INCORPORATION | 2022-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | 4345 44TH ST, Queens, SUNNYSIDE, NY, 11104 | 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 |
|---|---|---|---|---|---|
| 3669832 | OL VIO | INVOICED | 2023-07-14 | 10000 | OL - Other Violation |
| 3669831 | PL VIO | INVOICED | 2023-07-14 | 500 | PL - Padlock Violation |
| 3669568 | PL VIO | INVOICED | 2023-07-13 | 500 | PL - Padlock Violation |
| 3669566 | TS VIO | INVOICED | 2023-07-13 | 2250 | TS - State Fines (Tobacco) |
| 3669569 | TO VIO | INVOICED | 2023-07-13 | 500 | 'TO - Tobacco Other |
| 3669567 | TP VIO | INVOICED | 2023-07-13 | 300 | TP - Tobacco Fine Violation |
| 3669545 | SS VIO | INVOICED | 2023-07-13 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-07-11 | 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 |
| 2023-07-11 | 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 |
| 2023-07-11 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-11 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-11 | 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 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
