SHIVAM SMOKE SHOP, LLC
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| Name: | SHIVAM SMOKE SHOP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 1997 (28 years ago) |
| Entity Number: | 2195412 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 652 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
Contact Details
Phone +1 718-442-9336
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 652 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074527-1-DCA | Inactive | Business | 2018-06-27 | 2019-11-30 |
| 1068021-DCA | Inactive | Business | 2000-11-30 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-03 | 2000-01-05 | Address | 85-07 LIBERTY AVE., NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071121002123 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051031002606 | 2005-10-31 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002003 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011030002308 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 000105002124 | 2000-01-05 | BIENNIAL STATEMENT | 1999-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3002097 | TP VIO | INVOICED | 2019-03-14 | 1000 | TP - Tobacco Fine Violation |
| 2966586 | TP VIO | CREDITED | 2019-01-23 | 750 | TP - Tobacco Fine Violation |
| 2779347 | LICENSE | INVOICED | 2018-04-20 | 200 | Electronic Cigarette Dealer License Fee |
| 2716340 | RENEWAL | INVOICED | 2017-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2471797 | OL VIO | INVOICED | 2016-10-14 | 125 | OL - Other Violation |
| 2347635 | TO VIO | INVOICED | 2016-05-17 | 1000 | 'TO - Tobacco Other |
| 2206484 | RENEWAL | INVOICED | 2015-10-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2019917 | TO VIO | INVOICED | 2015-03-17 | 750 | 'TO - Tobacco Other |
| 1538936 | RENEWAL | INVOICED | 2013-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 428214 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-05-13 | Pleaded | ACCEPTED COUPON IN A TRANSACTION RELATED TO THE SALE OF CIGARETTES | 1 | 1 | No data | No data |
| 2016-05-13 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-05-13 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2015-03-06 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State