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SMOKE STAX III INC.

SMOKE STAX III INC.

Company Details

Name:	SMOKE STAX III INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 2007 (18 years ago)
Entity Number:	3511356
ZIP code:	11204
County:	Kings
Place of Formation:	New York
Address:	6607 18TH AVENUE, BROOKLYN, NY, United States, 11204
Principal Address:	6607 18TH AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-259-0736

Phone +1 718-496-9306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6607 18TH AVENUE, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name	Role	Address
DHAKMESH H CHOKSHI	Chief Executive Officer	6607 18TH AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122390	No data	Alcohol sale	2023-09-11	2023-09-11	2026-09-30	6607 18TH AVE, BROOKLYN, New York, 11204	Grocery Store
2073823-1-DCA	Active	Business	2018-06-19	No data	2023-11-30	No data	No data
1270630-DCA	Active	Business	2007-10-16	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130521002258	2013-05-21	BIENNIAL STATEMENT	2013-05-01
110513002786	2011-05-13	BIENNIAL STATEMENT	2011-05-01
090427002759	2009-04-27	BIENNIAL STATEMENT	2009-05-01
070502000292	2007-05-02	CERTIFICATE OF INCORPORATION	2007-05-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-10	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-14	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-09	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-29	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-08	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-08	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-09	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-19	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-20	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-03	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-01	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-18	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-03	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-14	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-10	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-22	No data	6607 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	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
3543008	RENEWAL	INVOICED	2022-10-26	200	Tobacco Retail Dealer Renewal Fee
3534086	OL VIO	INVOICED	2022-10-04	100	OL - Other Violation
3520255	TS VIO	INVOICED	2022-09-06	3000	TS - State Fines (Tobacco)
3520256	SS VIO	INVOICED	2022-09-06	500	SS - State Surcharge (Tobacco)
3458116	TP VIO	INVOICED	2022-06-24	2000	TP - Tobacco Fine Violation
3442211	SS VIO	CREDITED	2022-04-27	500	SS - State Surcharge (Tobacco)
3442210	TP VIO	CREDITED	2022-04-27	1750	TP - Tobacco Fine Violation
3442209	TS VIO	CREDITED	2022-04-27	3750	TS - State Fines (Tobacco)
3416798	TS VIO	VOIDED	2022-02-11	3750	TS - State Fines (Tobacco)
3416799	TP VIO	VOIDED	2022-02-11	1750	TP - Tobacco Fine Violation
3416797	SS VIO	VOIDED	2022-02-11	500	SS - State Surcharge (Tobacco)
3379576	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3295319	TS VIO	CREDITED	2021-02-11	325	TS - State Fines (Tobacco)
3295381	SS VIO	INVOICED	2021-02-11	250	SS - State Surcharge (Tobacco)
3295382	TS VIO	INVOICED	2021-02-11	75	TS - State Fines (Tobacco)
3271568	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
3261090	OL VIO	INVOICED	2020-11-23	1000	OL - Other Violation
3236733	TP VIO	INVOICED	2020-09-30	750	TP - Tobacco Fine Violation
3097611	RENEWAL	INVOICED	2019-10-03	200	Electronic Cigarette Dealer Renewal
2930931	RENEWAL	INVOICED	2018-11-16	200	Tobacco Retail Dealer Renewal Fee
2759460	LICENSE	INVOICED	2018-03-14	200	Electronic Cigarette Dealer License Fee
2731562	TO VIO	INVOICED	2018-01-22	1000	'TO - Tobacco Other
2714075	CL VIO	INVOICED	2017-12-21	175	CL - Consumer Law Violation
2713990	TO VIO	CREDITED	2017-12-20	1000	'TO - Tobacco Other
2506039	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
1884795	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1873705	OL VIO	INVOICED	2014-11-05	1750	OL - Other Violation
210897	OL VIO	CREDITED	2013-09-20	250	OL - Other Violation
877904	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
877905	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
877906	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
849296	LICENSE	INVOICED	2007-10-17	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-02-08	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-08	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	1	No data
2022-02-08	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-08	Hearing 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
2020-09-25	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2020-09-25	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2020-09-25	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2017-12-01	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-12-01	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2014-09-10	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-09-10	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6108067403

2020-05-13

0202

PPP

6607 18TH AVENUE, BROOKLYN, NY, 11204

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19396.12
Loan Approval Amount (current)	19396.12
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11204-0001
Project Congressional District	NY-09
Number of Employees	3
NAICS code	453991
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19632.64
Forgiveness Paid Date	2021-07-27

Date of last update: 28 Mar 2025

Sources: New York Secretary of State