| Name: | CARMINE'S CIGARS II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2005 (19 years ago) |
| Entity Number: | 3250805 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1671 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-605-5801
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH VARGHESE | Chief Executive Officer | 1671 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1671 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1212708-DCA | Inactive | Business | 2005-10-18 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-07 | 2009-07-31 | Address | 3872 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2007-09-07 | 2009-07-31 | Address | 1671 RICHMOND RD, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 2005-08-31 | 2009-07-31 | Address | 3872 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130827002284 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901003152 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002076 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070907002389 | 2007-09-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 050831000698 | 2005-08-31 | CERTIFICATE OF INCORPORATION | 2005-08-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-24 | No data | 3872 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-11 | No data | 3872 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-19 | No data | 3872 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-26 | No data | 3872 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-18 | No data | 3872 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-15 | No data | 3872 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-10 | No data | 3872 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No 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 |
|---|---|---|---|---|---|
| 2497881 | RENEWAL | INVOICED | 2016-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2123657 | CL VIO | INVOICED | 2015-07-09 | 175 | CL - Consumer Law Violation |
| 1886620 | RENEWAL | INVOICED | 2014-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 756006 | RENEWAL | INVOICED | 2012-10-22 | 110 | CRD Renewal Fee |
| 756010 | RENEWAL | INVOICED | 2010-10-28 | 110 | CRD Renewal Fee |
| 756007 | CNV_TFEE | INVOICED | 2008-09-30 | 2.200000047683716 | WT and WH - Transaction Fee |
| 756008 | RENEWAL | INVOICED | 2008-09-30 | 110 | CRD Renewal Fee |
| 756009 | RENEWAL | INVOICED | 2006-12-08 | 110 | CRD Renewal Fee |
| 712380 | LICENSE | INVOICED | 2005-10-20 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
