| Name: | C.R.E.A.M. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1997 (27 years ago) |
| Entity Number: | 2177521 |
| ZIP code: | 10462 |
| County: | New York |
| Place of Formation: | New York |
| Address: | APARTMENT MA, 1960 EAST TREMONT AVENUE, BRONX, NY, United States, 10462 |
| Principal Address: | 1960 EAST TREAMONT AVENUE, APT. MA, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOVELL MOSLEY III | DOS Process Agent | APARTMENT MA, 1960 EAST TREMONT AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| LOVELL MOSLEY III | Chief Executive Officer | 1960 EAST TREMONT AVENUE, APT. MA, BRONX, NY, United States, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010827002189 | 2001-08-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 991015002278 | 1999-10-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 970905000132 | 1997-09-05 | CERTIFICATE OF INCORPORATION | 1997-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-18 | No data | 4433 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-05 | No data | 4433 KISSENA BLVD, Queens, FLUSHING, NY, 11355 | 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 |
|---|---|---|---|---|---|
| 3453442 | SS VIO | INVOICED | 2022-06-07 | 250 | SS - State Surcharge (Tobacco) |
| 3453441 | TS VIO | INVOICED | 2022-06-07 | 1500 | TS - State Fines (Tobacco) |
| 3453445 | SS VIO | INVOICED | 2022-06-07 | 250 | SS - State Surcharge (Tobacco) |
| 3453444 | TS VIO | INVOICED | 2022-06-07 | 2000 | TS - State Fines (Tobacco) |
| 3431351 | PL VIO | INVOICED | 2022-03-28 | 7800 | PL - Padlock Violation |
| 3431352 | TO VIO | INVOICED | 2022-03-28 | 4000 | 'TO - Tobacco Other |
| 3431350 | TP VIO | INVOICED | 2022-03-28 | 1500 | TP - Tobacco Fine Violation |
| 3431494 | OL VIO | INVOICED | 2022-03-28 | 20000 | OL - Other Violation |
| 3431493 | PL VIO | INVOICED | 2022-03-28 | 5800 | PL - Padlock Violation |
| 3431492 | TP VIO | INVOICED | 2022-03-28 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2022-01-05 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-01-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-05 | 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 |
| 2022-01-05 | Default Decision | 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 | 1 | No data |
| 2022-01-05 | 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 | 20 | No data |
| 2022-01-05 | 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 | 1 | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
