| Name: | M & A VARIETIES AND MORE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2022 (2 years ago) |
| Entity Number: | 6651510 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 59 1ST AVE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M & A VARIETIES AND MORE CORPORATION | DOS Process Agent | 59 1ST AVE, NEW YORK, NY, United States, 10003 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221128001136 | 2022-11-28 | CERTIFICATE OF INCORPORATION | 2022-11-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 59 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No 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 |
|---|---|---|---|---|---|
| 3670363 | TP VIO | INVOICED | 2023-07-17 | 500 | TP - Tobacco Fine Violation |
| 3670364 | PL VIO | INVOICED | 2023-07-17 | 7000 | PL - Padlock Violation |
| 3670356 | OL VIO | INVOICED | 2023-07-17 | 13000 | OL - Other Violation |
| 3670355 | PL VIO | INVOICED | 2023-07-17 | 5000 | PL - Padlock Violation |
| 3630939 | TS VIO | CREDITED | 2023-04-19 | 350 | TS - State Fines (Tobacco) |
| 3630938 | SS VIO | CREDITED | 2023-04-19 | 250 | SS - State Surcharge (Tobacco) |
| 3630941 | OL VIO | CREDITED | 2023-04-19 | 6500 | OL - Other Violation |
| 3630940 | PL VIO | CREDITED | 2023-04-19 | 500 | PL - Padlock Violation |
| 3630667 | TS VIO | CREDITED | 2023-04-18 | 1125 | TS - State Fines (Tobacco) |
| 3630669 | PL VIO | CREDITED | 2023-04-18 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-17 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-04-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | No data | 7 |
| 2023-04-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | 13 | No data |
| 2023-04-17 | 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 | No data | 1 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
