PORTES CIGARS ENTERPRISES INC.
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| Name: | PORTES CIGARS ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2005 (20 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3182712 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5009 BROADWAY, NEW YORK, NY, United States, 10032 |
| Principal Address: | 987 GLENMORE AVE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 212-544-9623
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE R PORTES | Chief Executive Officer | 987 GLENMORE AVE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5009 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1215714-DCA | Inactive | Business | 2005-12-08 | 2006-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2151104 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090319002483 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 050328000061 | 2005-03-28 | CERTIFICATE OF INCORPORATION | 2005-03-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 711619 | LICENSE | INVOICED | 2005-12-13 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-04-17 | No data | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2025-04-17 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-04-17 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-04-17 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State