| Name: | D.P. CIGARS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3454042 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 265 WEST 30TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 265 WEST 30TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DIGNA DOLANCO | Chief Executive Officer | 265 WEST 30TH STREET, NEW YORK, NY, United States, 10001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2021092 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 101220002533 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002757 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061227000619 | 2006-12-27 | CERTIFICATE OF INCORPORATION | 2006-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-18 | No data | 265 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-12 | No data | 265 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | No data | 265 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-25 | No data | 265 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-15 | No data | 265 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 3631471 | PL VIO | INVOICED | 2023-04-20 | 10400 | PL - Padlock Violation |
| 3565723 | PL VIO | INVOICED | 2022-12-13 | 32400 | PL - Padlock Violation |
| 3538737 | PL VIO | INVOICED | 2022-10-19 | 27200 | PL - Padlock Violation |
| 3538736 | TP VIO | INVOICED | 2022-10-19 | 1000 | TP - Tobacco Fine Violation |
| 3408002 | TP VIO | INVOICED | 2022-01-18 | 500 | TP - Tobacco Fine Violation |
| 3408003 | PL VIO | INVOICED | 2022-01-18 | 99400 | PL - Padlock Violation |
| 3006420 | PL VIO | INVOICED | 2019-03-22 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-10 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-10-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-25 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2019-03-15 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
