MIKE'S SMOKE SHOP, INC.
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| Name: | MIKE'S SMOKE SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2010 (15 years ago) |
| Entity Number: | 3895355 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1666 FIRST AVENUE, NEW YORK, NY, United States, 10028 |
Contact Details
Phone +1 646-672-9351
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1666 FIRST AVENUE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| NADEEM ALI | Chief Executive Officer | 9340 QUEENS BLVD, 3D, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2101711-2-DCA | Inactive | Business | 2021-09-23 | 2024-11-30 |
| 2101470-2-DCA | Active | Business | 2021-09-13 | 2024-12-31 |
| 2075853-1-DCA | Inactive | Business | 2018-07-18 | 2021-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-05 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211117000557 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 140122006178 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 100105000457 | 2010-01-05 | CERTIFICATE OF INCORPORATION | 2010-01-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3632578 | PL VIO | INVOICED | 2023-04-24 | 500 | PL - Padlock Violation |
| 3631821 | SS VIO | INVOICED | 2023-04-20 | 500 | SS - State Surcharge (Tobacco) |
| 3631820 | TS VIO | INVOICED | 2023-04-20 | 2600 | TS - State Fines (Tobacco) |
| 3586296 | OL VIO | INVOICED | 2023-01-24 | 5000 | OL - Other Violation |
| 3586295 | TP VIO | INVOICED | 2023-01-24 | 2000 | TP - Tobacco Fine Violation |
| 3539150 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3534274 | RENEWAL | INVOICED | 2022-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3449748 | SS VIO | INVOICED | 2022-05-24 | 500 | SS - State Surcharge (Tobacco) |
| 3449747 | TS VIO | INVOICED | 2022-05-24 | 2725 | TS - State Fines (Tobacco) |
| 3448141 | OL VIO | INVOICED | 2022-05-18 | 30000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-01-17 | Default Decision | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | No data | No data | No data |
| 2024-01-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-08-03 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-13 | No data | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | No data | No data |
| 2023-06-13 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-19 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-04-19 | Hearing Decision | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | No data | No data | 1 |
| 2022-10-06 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State