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  5. AMADIZ CIGARS, INC.

AMADIZ CIGARS, INC.

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Company Details

Name: AMADIZ CIGARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2008 (17 years ago)
Entity Number: 3616436
ZIP code: 10464
County: Bronx
Place of Formation: New York
Address: 470 CITY ISLAND AVE, BRONX, NY, United States, 10464
Principal Address: 71 SUFFERN LANE, THIELLS, NY, United States, 10984

Contact Details

Phone +1 718-885-1363

Phone +1 718-829-3655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 470 CITY ISLAND AVE, BRONX, NY, United States, 10464

Agent

Name Role Address
HUMBERTO AMADIZ Agent 71 SUFFERN LANE, THIELLS, NY, 10984

Chief Executive Officer

Name Role Address
HUMBERTO R AMADIZ Chief Executive Officer 71 SUFFERN LANE, THIELLS, NY, United States, 10984

Licenses

Number Status Type Date End date
2064044-2-DCA Active Business 2017-12-27 2024-12-31
1281807-DCA Inactive Business 2008-04-11 2015-12-31
1260844-DCA Inactive Business 2007-07-06 2008-12-31

History

Start date End date Type Value
2010-02-02 2012-04-16 Address 71 SUFFERN LANE, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer)
2010-02-02 2012-04-16 Address 71 SUFFERN LANE, THIELLS, NY, 10984, USA (Type of address: Principal Executive Office)
2008-01-11 2012-04-16 Address 470 CITY ISLAND AVE, BRONX, NY, 10464, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140224002048 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120416002291 2012-04-16 BIENNIAL STATEMENT 2012-01-01
100202002020 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080111000478 2008-01-11 CERTIFICATE OF INCORPORATION 2008-01-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3564897 RENEWAL INVOICED 2022-12-09 200 Tobacco Retail Dealer Renewal Fee
3543567 TS VIO INVOICED 2022-10-27 1125 TS - State Fines (Tobacco)
3543568 TP VIO INVOICED 2022-10-27 750 TP - Tobacco Fine Violation
3543569 TO VIO INVOICED 2022-10-27 1000 'TO - Tobacco Other
3543566 SS VIO INVOICED 2022-10-27 250 SS - State Surcharge (Tobacco)
3271951 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
2943903 RENEWAL INVOICED 2018-12-13 200 Tobacco Retail Dealer Renewal Fee
2714046 LICENSE INVOICED 2017-12-20 85 Cigarette Retail Dealer License Fee
1553053 RENEWAL INVOICED 2014-01-07 110 Cigarette Retail Dealer Renewal Fee
986727 RENEWAL INVOICED 2011-11-22 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-26 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-10-26 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2022-10-26 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
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:
3250.00
Total Face Value Of Loan:
3250.00

Trademarks Section

Serial Number:
86164834
Mark:
SCORPION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-01-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SCORPION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cigars; Tobacco, cigars and cigarettes
First Use:
2013-10-20
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
86164815
Mark:
CHACABANA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2014-01-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHACABANA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cigars; Tobacco, cigars and cigarettes
First Use:
2013-10-20
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
85122235
Mark:
AMADIZ CIGARS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-09-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMADIZ CIGARS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cigar boxes; Cigar boxes not of precious metal; Cigar boxes of precious metal; Cigar cases; Cigar cutters; Cigar holders; Cigar holders of precious metal; Cigar humidifiers; Cigar lighters; Cigar tubes; Cigars
First Use:
2010-09-09
International Classes:
034 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77732371
Mark:
AMADIZ CIGARS
Status:
ABANDONED PETITION TO REVIVE-DENIED
Mark Type:
TRADEMARK
Application Filing Date:
2009-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMADIZ CIGARS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cigars
International Classes:
034 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3303.88

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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