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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

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

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

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19396.12
Total Face Value Of Loan:
19396.12
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19396.12
Current Approval Amount:
19396.12
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19632.64

Date of last update: 28 Mar 2025

Sources: New York Secretary of State