| Name: | THE CIGAR CAFE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1996 (29 years ago) |
| Entity Number: | 2035878 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 1671 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
| Address: | 1671 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1671 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| JOSEPH VARGHESE | Chief Executive Officer | 1671 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1067834-DCA | Inactive | Business | 2003-05-09 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-05 | 2010-06-30 | Address | 1671 RICHMOND RD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120716002252 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002413 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080627002098 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002951 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002168 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002176 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 960604000335 | 1996-06-04 | CERTIFICATE OF INCORPORATION | 1996-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-13 | No data | 1671 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 1671 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 1671 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 1671 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-06 | No data | 1671 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 1671 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-07 | No data | 1671 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3266921 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2918240 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2491614 | RENEWAL | INVOICED | 2016-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1886241 | RENEWAL | INVOICED | 2014-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 543303 | RENEWAL | INVOICED | 2012-10-19 | 110 | CRD Renewal Fee |
| 543309 | RENEWAL | INVOICED | 2010-10-28 | 110 | CRD Renewal Fee |
| 543304 | RENEWAL | INVOICED | 2008-09-30 | 110 | CRD Renewal Fee |
| 543305 | CNV_TFEE | INVOICED | 2008-09-30 | 2.200000047683716 | WT and WH - Transaction Fee |
| 89976 | SS VIO | INVOICED | 2007-07-17 | 50 | SS - State Surcharge (Tobacco) |
| 89974 | TS VIO | INVOICED | 2007-07-17 | 500 | TS - State Fines (Tobacco) |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
