CIGARILLOS INC.

Name: | CIGARILLOS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Nov 2003 (22 years ago) |
Entity Number: | 2977035 |
ZIP code: | 10012 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 191 SPRING STREET, NEW YORK, NY, United States, 10012 |
Address: | 191 SPRING ST, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 212-334-2250
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ELIAS SALIBA | Chief Executive Officer | 191 SPRING ST, NEW YORK, NY, United States, 10012 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 191 SPRING ST, NEW YORK, NY, United States, 10012 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2073721-1-DCA | Inactive | Business | 2018-06-18 | 2021-11-30 |
1159213-DCA | Inactive | Business | 2004-01-23 | 2021-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2003-11-13 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2003-11-13 | 2010-03-19 | Address | 312 VINCENT AVE., LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
191101060104 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
171101007890 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
151104006714 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
131114006596 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
111130002729 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3107466 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
3087585 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
2854419 | TS VIO | CREDITED | 2018-09-06 | 1125 | TS - State Fines (Tobacco) |
2854420 | SS VIO | CREDITED | 2018-09-06 | 50 | SS - State Surcharge (Tobacco) |
2751570 | LICENSE | INVOICED | 2018-02-28 | 200 | Electronic Cigarette Dealer License Fee |
2706474 | RENEWAL | INVOICED | 2017-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
2583666 | CL VIO | INVOICED | 2017-03-31 | 175 | CL - Consumer Law Violation |
2220948 | TS VIO | INVOICED | 2015-11-23 | 750 | TS - State Fines (Tobacco) |
2220950 | SS VIO | INVOICED | 2015-11-23 | 50 | SS - State Surcharge (Tobacco) |
2220949 | TO VIO | INVOICED | 2015-11-23 | 2000 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-08-29 | 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 |
2017-03-16 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2015-11-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
2015-11-18 | Pleaded | 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 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State