| Name: | AMIGO SMOKER AND CONVENIENCE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2022 (2 years ago) |
| Entity Number: | 6672060 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11129 ROOSEVELT AVE, QUEENS, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIGO SMOKER AND CONVENIENCE INCORPORATED | DOS Process Agent | 11129 ROOSEVELT AVE, QUEENS, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221220001823 | 2022-12-20 | CERTIFICATE OF INCORPORATION | 2022-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-14 | No data | 11129 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3642496 | PL VIO | CREDITED | 2023-05-05 | 6500 | PL - Padlock Violation |
| 3642495 | TP VIO | CREDITED | 2023-05-05 | 1000 | TP - Tobacco Fine Violation |
| 3642497 | TO VIO | CREDITED | 2023-05-05 | 1000 | 'TO - Tobacco Other |
| 3642490 | PL VIO | CREDITED | 2023-05-05 | 4500 | PL - Padlock Violation |
| 3642491 | OL VIO | CREDITED | 2023-05-05 | 20000 | OL - Other Violation |
| 3598542 | PL VIO | CREDITED | 2023-02-15 | 500 | PL - Padlock Violation |
| 3598543 | TO VIO | CREDITED | 2023-02-15 | 500 | 'TO - Tobacco Other |
| 3598541 | TP VIO | CREDITED | 2023-02-15 | 1000 | TP - Tobacco Fine Violation |
| 3598534 | TS VIO | CREDITED | 2023-02-15 | 1000 | TS - State Fines (Tobacco) |
| 3598535 | PL VIO | CREDITED | 2023-02-15 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-14 | 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 |
| 2023-02-14 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-14 | 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 |
| 2023-02-14 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-02-14 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-14 | No data | 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 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
