| Name: | SANTANA PREMIUM CIGAR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2008 (16 years ago) |
| Entity Number: | 3737543 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1096 NOSTRAND AVE, BROOKLYN, NY, United States, 11225 |
Contact Details
Phone +1 347-240-7243
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE R HENRIQUE | Chief Executive Officer | 1096 NOSTRAND AVE, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1096 NOSTRAND AVE, BROOKLYN, NY, United States, 11225 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066644-1-DCA | Active | Business | 2018-02-23 | 2023-12-31 |
| 1341091-DCA | Inactive | Business | 2012-04-17 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-30 | 2010-11-16 | Address | 1201 NOSTRAND AVENUE, 2ND FL., BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121102002233 | 2012-11-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 120403000112 | 2012-04-03 | ANNULMENT OF DISSOLUTION | 2012-04-03 |
| DP-2071937 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101116002895 | 2010-11-16 | BIENNIAL STATEMENT | 2010-10-01 |
| 081030000172 | 2008-10-30 | CERTIFICATE OF INCORPORATION | 2008-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-28 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-23 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-07 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-20 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-02 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-12 | No data | 1096 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No 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 |
|---|---|---|---|---|---|
| 3389638 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3117728 | RENEWAL | INVOICED | 2019-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2747678 | LICENSE | INVOICED | 2018-02-23 | 110 | Cigarette Retail Dealer License Fee |
| 1541205 | RENEWAL | INVOICED | 2013-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1123726 | CNV_TFEE | INVOICED | 2012-04-17 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1123727 | RENEWAL | INVOICED | 2012-04-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1123725 | LICENSE | INVOICED | 2009-12-21 | 137.5 | Cigarette Retail Dealer License Fee |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
