| Name: | LEVEL UP CIGARS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2023 (2 years ago) |
| Entity Number: | 6729051 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 219 SMITH ST, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEVEL UP CIGARS CORP. | DOS Process Agent | 219 SMITH ST, BROOKLYN, NY, United States, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210002185 | 2023-02-10 | CERTIFICATE OF INCORPORATION | 2023-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-31 | No data | 219 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 3660182 | CL VIO | INVOICED | 2023-06-26 | 150 | CL - Consumer Law Violation |
| 3660186 | OL VIO | INVOICED | 2023-06-26 | 20000 | OL - Other Violation |
| 3660184 | TP VIO | INVOICED | 2023-06-26 | 500 | TP - Tobacco Fine Violation |
| 3660185 | PL VIO | INVOICED | 2023-06-26 | 4800 | PL - Padlock Violation |
| 3625588 | TP VIO | CREDITED | 2023-04-04 | 300 | TP - Tobacco Fine Violation |
| 3625587 | TS VIO | CREDITED | 2023-04-04 | 1000 | TS - State Fines (Tobacco) |
| 3625590 | OL VIO | CREDITED | 2023-04-04 | 10000 | OL - Other Violation |
| 3625589 | PL VIO | CREDITED | 2023-04-04 | 500 | PL - Padlock Violation |
| 3625586 | SS VIO | CREDITED | 2023-04-04 | 250 | SS - State Surcharge (Tobacco) |
| 3625080 | CL VIO | CREDITED | 2023-04-03 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-31 | 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 |
| 2023-03-31 | 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 |
| 2023-03-31 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-31 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
