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MULBERRY STREET CIGAR CORP.

MULBERRY STREET CIGAR CORP.

Company Details

Name:	MULBERRY STREET CIGAR CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 1999 (26 years ago)
Entity Number:	2373398
ZIP code:	10013
County:	New York
Place of Formation:	New York
Principal Address:	140 MULBERRY ST, NEW YORK, NY, United States, 10013
Address:	140 MULBERRY STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-941-7400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	140 MULBERRY STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
JOSEPH TUZZINO	Chief Executive Officer	140 MULBERRY ST, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	End date
2034972-DCA	Active	Business	2016-03-25	2024-03-31
1054948-DCA	Active	Business	2003-08-19	2024-12-31

History

Start date	End date	Type	Value
2021-09-17	2024-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-16	2021-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-09	2009-03-25	Address	1691-84TH ST, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
1999-04-30	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110502003178	2011-05-02	BIENNIAL STATEMENT	2011-04-01
090325002094	2009-03-25	BIENNIAL STATEMENT	2009-04-01
070413003221	2007-04-13	BIENNIAL STATEMENT	2007-04-01
050928000250	2005-09-28	ANNULMENT OF DISSOLUTION	2005-09-28
DP-1661699	2003-06-25	DISSOLUTION BY PROCLAMATION	2003-06-25
030409002729	2003-04-09	BIENNIAL STATEMENT	2003-04-01
990430000618	1999-04-30	CERTIFICATE OF INCORPORATION	1999-04-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-06	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-11	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-14	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-24	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-03	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-29	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-25	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-24	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-26	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-20	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-03	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-31	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-23	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-04	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-04	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-08	No data	140 MULBERRY ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3543643	RENEWAL	INVOICED	2022-10-27	200	Tobacco Retail Dealer Renewal Fee
3473658	TS VIO	CREDITED	2022-08-17	1125	TS - State Fines (Tobacco)
3473657	SS VIO	CREDITED	2022-08-17	250	SS - State Surcharge (Tobacco)
3419020	RENEWAL2	INVOICED	2022-02-18	80	Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3266553	RENEWAL	INVOICED	2020-12-08	200	Tobacco Retail Dealer Renewal Fee
3232618	RENEWAL2	INVOICED	2020-09-15	80	Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2919087	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2747941	RENEWAL2	INVOICED	2018-02-23	80	Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2531226	RENEWAL	INVOICED	2017-01-12	110	Cigarette Retail Dealer Renewal Fee
2304684	LICENSE2	INVOICED	2016-03-21	20	Stoop Line Stand, Confectionery or Ice Cream
2304686	BLUEDOT2	INVOICED	2016-03-21	80	Stoop Line Stand Blue Dot Fee, Confectionery or Ice Cream
2153134	LICENSEDOC15	INVOICED	2015-08-17	15	License Document Replacement
1898590	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
544443	RENEWAL	INVOICED	2012-12-04	110	CRD Renewal Fee
544444	RENEWAL	INVOICED	2010-10-20	110	CRD Renewal Fee
544445	RENEWAL	INVOICED	2008-09-05	110	CRD Renewal Fee
544446	RENEWAL	INVOICED	2006-10-20	110	CRD Renewal Fee
544447	RENEWAL	INVOICED	2004-09-08	110	CRD Renewal Fee
544448	RENEWAL	INVOICED	2003-08-26	85	Cigarette Retail Dealer Renewal Fee
22977	PL VIO	INVOICED	2003-08-19	75	PL - Padlock Violation
544442	LICENSE	INVOICED	2000-12-05	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-11	Hearing Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	No data	1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4877828702

2021-04-01

0202

PPP

140 Mulberry St Ground, New York, NY, 10013-4726

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15417
Loan Approval Amount (current)	15417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-4726
Project Congressional District	NY-10
Number of Employees	2
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15493.87
Forgiveness Paid Date	2021-10-06

Date of last update: 31 Mar 2025

Sources: New York Secretary of State