Name: | SWEET ESCAPE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Jun 2008 (17 years ago) |
Entity Number: | 3679127 |
ZIP code: | 11209 |
County: | Kings |
Place of Formation: | New York |
Address: | 7214 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
Principal Address: | 7214 5TH AVE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-833-5252
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
DOHA KHALED | Chief Executive Officer | 7214 5TH AVE, BROOKLYN, NY, United States, 11209 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 7214 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
618694 | No data | Retail grocery store | No data | No data | 7214 5TH AVE, BROOKLYN, NY, 11209 |
2080218-1-DCA | Active | Business | 2018-11-27 | 2023-12-31 | No data |
Start date | End date | Type | Value |
---|---|---|---|
2008-06-02 | 2009-01-15 | Address | 7207 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140814006359 | 2014-08-14 | BIENNIAL STATEMENT | 2014-06-01 |
120723002135 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
100617002473 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
090115000057 | 2009-01-15 | CERTIFICATE OF CHANGE | 2009-01-15 |
080602000807 | 2008-06-02 | CERTIFICATE OF INCORPORATION | 2008-06-02 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3490064 | SCALE-01 | INVOICED | 2022-08-23 | 20 | SCALE TO 33 LBS |
3389660 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
3184810 | DCA-SUS | CREDITED | 2020-06-26 | 44.33000183105469 | Suspense Account |
3184809 | DCA-SUS | CREDITED | 2020-06-26 | 44.33000183105469 | Suspense Account |
3184808 | SS VIO | INVOICED | 2020-06-26 | 50 | SS - State Surcharge (Tobacco) |
3184807 | DCA-SUS | CREDITED | 2020-06-26 | 44.33000183105469 | Suspense Account |
3184755 | DCA-SUS | CREDITED | 2020-06-26 | 14.710000038146973 | Suspense Account |
3184762 | INTEREST | INVOICED | 2020-06-26 | 41.72999954223633 | Interest Payment |
3184756 | INTEREST | CREDITED | 2020-06-26 | 14.710000038146973 | Interest Payment |
3184761 | INTEREST | CREDITED | 2020-06-26 | 42.06999969482422 | Interest Payment |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-01-05 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
2024-01-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-01-05 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | No data | No data |
2024-01-05 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2019-02-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
2019-02-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2019-02-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2017-10-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
2016-06-11 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2016-06-11 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State