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CITY SMOKE SHOP, INC.

CITY SMOKE SHOP, INC.

Company Details

Name:	CITY SMOKE SHOP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 2009 (16 years ago)
Entity Number:	3827130
ZIP code:	11218
County:	Nassau
Place of Formation:	New York
Address:	646 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218
Principal Address:	851 2ND AVE, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-922-0479

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
INNAYAH SERVICES INC	DOS Process Agent	646 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name	Role	Address
NOORUL A DHAR	Chief Executive Officer	851 2ND AVE, NEW YORK, NY, United States, 10017

Licenses

Number	Status	Type	Date	End date
2072208-1-DCA	Active	Business	2018-05-30	2023-11-30
1333308-DCA	Active	Business	2009-09-21	2024-12-31

History

Start date	End date	Type	Value
2009-06-26	2013-07-11	Address	851 2ND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130711002094	2013-07-11	BIENNIAL STATEMENT	2013-06-01
090626000336	2009-06-26	CERTIFICATE OF INCORPORATION	2009-06-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-18	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-10	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-30	No data	10315 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-07	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-17	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-07	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-15	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-17	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-13	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-10	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-13	No data	851 2ND AVE, Manhattan, NEW YORK, NY, 10017	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
3649710	TS VIO	INVOICED	2023-05-24	1500	TS - State Fines (Tobacco)
3649711	SS VIO	INVOICED	2023-05-24	250	SS - State Surcharge (Tobacco)
3622288	PL VIO	INVOICED	2023-03-28	6500	PL - Padlock Violation
3622289	OL VIO	INVOICED	2023-03-28	1000	OL - Other Violation
3616689	TP VIO	INVOICED	2023-03-16	1000	TP - Tobacco Fine Violation
3609911	PL VIO	INVOICED	2023-03-03	8500	PL - Padlock Violation
3609912	TO VIO	INVOICED	2023-03-03	1000	'TO - Tobacco Other
3609910	TP VIO	INVOICED	2023-03-03	2000	TP - Tobacco Fine Violation
3571168	RENEWAL	INVOICED	2022-12-22	200	Tobacco Retail Dealer Renewal Fee
3568272	OL VIO	INVOICED	2022-12-15	1500	OL - Other Violation
3568270	SS VIO	INVOICED	2022-12-15	250	SS - State Surcharge (Tobacco)
3568271	TS VIO	INVOICED	2022-12-15	75	TS - State Fines (Tobacco)
3568540	SS VIO	CREDITED	2022-12-15	250	SS - State Surcharge (Tobacco)
3568542	TP VIO	CREDITED	2022-12-15	750	TP - Tobacco Fine Violation
3568541	TS VIO	CREDITED	2022-12-15	1875	TS - State Fines (Tobacco)
3560712	TO VIO	CREDITED	2022-12-01	500	'TO - Tobacco Other
3560642	SS VIO	CREDITED	2022-12-01	250	SS - State Surcharge (Tobacco)
3560643	TS VIO	CREDITED	2022-12-01	50	TS - State Fines (Tobacco)
3560645	OL VIO	CREDITED	2022-12-01	500	OL - Other Violation
3560644	PL VIO	CREDITED	2022-12-01	500	PL - Padlock Violation
3560710	TP VIO	CREDITED	2022-12-01	1750	TP - Tobacco Fine Violation
3560711	PL VIO	CREDITED	2022-12-01	500	PL - Padlock Violation
3560709	TS VIO	CREDITED	2022-12-01	1125	TS - State Fines (Tobacco)
3560708	SS VIO	CREDITED	2022-12-01	250	SS - State Surcharge (Tobacco)
3397805	PL VIO	INVOICED	2021-12-23	500	PL - Padlock Violation
3397848	TS VIO	INVOICED	2021-12-23	1875	TS - State Fines (Tobacco)
3397804	TS VIO	INVOICED	2021-12-23	750	TS - State Fines (Tobacco)
3397847	SS VIO	INVOICED	2021-12-23	250	SS - State Surcharge (Tobacco)
3397803	SS VIO	INVOICED	2021-12-23	250	SS - State Surcharge (Tobacco)
3397846	OL VIO	INVOICED	2021-12-23	5000	OL - Other Violation
3393480	RENEWAL	INVOICED	2021-12-06	200	Electronic Cigarette Dealer Renewal
3273902	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
3117069	RENEWAL	CREDITED	2019-11-19	200	Electronic Cigarette Dealer Renewal
3117083	RENEWAL	INVOICED	2019-11-19	200	Electronic Cigarette Dealer Renewal
3117079	DCA-SUS	CREDITED	2019-11-19	150	Suspense Account
3117073	PROCESSING	CREDITED	2019-11-19	50	License Processing Fee
3101811	TP VIO	INVOICED	2019-10-10	750	TP - Tobacco Fine Violation
3058732	TP VIO	INVOICED	2019-07-08	750	TP - Tobacco Fine Violation
3058730	SS VIO	INVOICED	2019-07-08	50	SS - State Surcharge (Tobacco)
3058731	TS VIO	INVOICED	2019-07-08	750	TS - State Fines (Tobacco)
2933475	RENEWAL	INVOICED	2018-11-23	200	Tobacco Retail Dealer Renewal Fee
2758487	LICENSE	INVOICED	2018-03-12	200	Electronic Cigarette Dealer License Fee
2620469	TO VIO	INVOICED	2017-06-05	2000	'TO - Tobacco Other
2519430	RENEWAL	INVOICED	2016-12-22	110	Cigarette Retail Dealer Renewal Fee
2079253	TO VIO	INVOICED	2015-05-13	2000	'TO - Tobacco Other
2077773	DCA-SUS	CREDITED	2015-05-12	1750	Suspense Account
2049604	TO VIO	CREDITED	2015-04-16	1750	'TO - Tobacco Other
1907677	RENEWAL	INVOICED	2014-12-09	110	Cigarette Retail Dealer Renewal Fee
1763503	CL VIO	INVOICED	2014-08-20	375	CL - Consumer Law Violation
208931	OL VIO	INVOICED	2013-04-16	600	OL - Other Violation
996009	RENEWAL	INVOICED	2012-11-27	110	CRD Renewal Fee
184458	OL VIO	INVOICED	2012-04-25	250	OL - Other Violation
996008	RENEWAL	INVOICED	2010-12-03	110	CRD Renewal Fee
136968	INTEREST	INVOICED	2010-04-13	14.65999984741211	Interest Payment
136971	TS VIO	INVOICED	2010-04-12	500	TS - State Fines (Tobacco)
136970	TP VIO	INVOICED	2010-04-12	750	TP - Tobacco Fine Violation
136969	SS VIO	INVOICED	2010-04-12	50	SS - State Surcharge (Tobacco)
975261	LICENSE	INVOICED	2009-09-21	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-14	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-14	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-12-14	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-12-14	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-11-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-11-30	Default 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
2022-11-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-30	Default 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	No data	1
2022-11-30	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-11-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-30	Default 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
2022-11-30	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-17	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2021-12-17	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	10	No data	No data
2021-12-17	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	10	No data	No data
2021-12-17	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-10-07	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-06-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-06-26	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-05-15	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-04-03	Default Decision	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	No data	1	No data
2015-04-03	Default Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2014-08-13	Pleaded	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4734027400

2020-05-11

0202

PPP

851 2nd ave, new york, NY, 10017

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4010.41
Loan Approval Amount (current)	4010.41
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	new york, NEW YORK, NY, 10017-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4060.46
Forgiveness Paid Date	2021-08-12

7561958507

2021-03-06