| Name: | GASPAC NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2022 (2 years ago) (Companies founded in September 2022) |
| Entity Number: | 6589163 |
| ZIP code: | 11418 (Companies in Queens, 11418) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-10a lefferts blvd, Jamaica, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Alawi, N Huter | DOS Process Agent | 87-10a lefferts blvd, Jamaica, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220915000004 | 2022-09-15 | CERTIFICATE OF INCORPORATION | 2022-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-28 | No data | 8710 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 3593961 | PL VIO | INVOICED | 2023-02-06 | 500 | PL - Padlock Violation |
| 3593960 | TP VIO | INVOICED | 2023-02-06 | 1300 | TP - Tobacco Fine Violation |
| 3593962 | TO VIO | INVOICED | 2023-02-06 | 2000 | 'TO - Tobacco Other |
| 3579529 | TP VIO | VOIDED | 2023-01-10 | 1500 | TP - Tobacco Fine Violation |
| 3579530 | PL VIO | VOIDED | 2023-01-10 | 6800 | PL - Padlock Violation |
| 3579531 | TO VIO | VOIDED | 2023-01-10 | 4000 | 'TO - Tobacco Other |
| 3545321 | TO VIO | VOIDED | 2022-10-31 | 2000 | 'TO - Tobacco Other |
| 3545320 | PL VIO | VOIDED | 2022-10-31 | 500 | PL - Padlock Violation |
| 3545319 | TP VIO | VOIDED | 2022-10-31 | 1300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-28 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-10-28 | Pleaded | 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 | 1 | No data | No data |
| 2022-10-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2022-10-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
