| Name: | MAGIC PUFF INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2023 (2 years ago) |
| Entity Number: | 6690465 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 3RD AVE, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BILAL ALSAIDI | DOS Process Agent | 250 3RD AVE, NEW YORK, NY, United States, 10010 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105002272 | 2023-01-05 | CERTIFICATE OF INCORPORATION | 2023-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-29 | No data | 250 3RD AVE, Manhattan, NEW YORK, NY, 10010 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-20 | No data | 250 3RD AVE, Manhattan, NEW YORK, NY, 10010 | 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 |
|---|---|---|---|---|---|
| 3670359 | TP VIO | INVOICED | 2023-07-17 | 500 | TP - Tobacco Fine Violation |
| 3670413 | PL VIO | INVOICED | 2023-07-17 | 4700 | PL - Padlock Violation |
| 3670414 | OL VIO | INVOICED | 2023-07-17 | 20000 | OL - Other Violation |
| 3634389 | PL VIO | CREDITED | 2023-04-27 | 500 | PL - Padlock Violation |
| 3634387 | SS VIO | CREDITED | 2023-04-27 | 250 | SS - State Surcharge (Tobacco) |
| 3634388 | TS VIO | CREDITED | 2023-04-27 | 1000 | TS - State Fines (Tobacco) |
| 3634390 | OL VIO | CREDITED | 2023-04-27 | 10000 | OL - Other Violation |
| 3633746 | TS VIO | CREDITED | 2023-04-26 | 1875 | TS - State Fines (Tobacco) |
| 3633745 | SS VIO | CREDITED | 2023-04-26 | 250 | SS - State Surcharge (Tobacco) |
| 3633747 | TP VIO | CREDITED | 2023-04-26 | 375 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2023-04-20 | 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 |
| 2023-04-20 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-04-20 | Default Decision | 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 | 20 |
| 2023-04-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
