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CIGAR VAULT EMPORIUM INC.

CIGAR VAULT EMPORIUM INC.

Company Details

Name:	CIGAR VAULT EMPORIUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 May 2010 (15 years ago)
Entity Number:	3954524
ZIP code:	10309
County:	Richmond
Place of Formation:	New York
Address:	96 D PAGE AVENUE, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 917-642-7580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
STACEY LAGANA	DOS Process Agent	96 D PAGE AVENUE, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name	Role	Address
STACEY LAGANA	Chief Executive Officer	96 D PAGE AVENUE, STATEN ISLAND, NY, United States, 10309

Licenses

Number	Status	Type	Date	End date
1370451-DCA	Active	Business	2010-09-10	2023-12-31

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	96 D PAGE AVENUE, STATENS ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2010-05-26	2024-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-26	2024-05-16	Address	2005 STILLWELL AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240516003196	2024-05-16	BIENNIAL STATEMENT	2024-05-16
220914001021	2022-09-14	BIENNIAL STATEMENT	2022-05-01
211203002330	2021-12-03	BIENNIAL STATEMENT	2021-12-03
100526000357	2010-05-26	CERTIFICATE OF INCORPORATION	2010-05-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-29	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-29	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-28	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-23	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-10	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-02	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-09	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-09	No data	96 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309	No 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
3391410	RENEWAL	INVOICED	2021-11-24	200	Tobacco Retail Dealer Renewal Fee
3119756	RENEWAL	INVOICED	2019-11-26	200	Tobacco Retail Dealer Renewal Fee
2712482	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2209528	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1551128	RENEWAL	INVOICED	2014-01-03	110	Cigarette Retail Dealer Renewal Fee
1538779	TS VIO	INVOICED	2013-12-18	750	TS - State Fines (Tobacco)
1538780	SS VIO	INVOICED	2013-12-18	50	SS - State Surcharge (Tobacco)
1054010	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
1022175	LICENSE	INVOICED	2010-09-14	85	Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8214628905

2021-05-11

0202

PPS

96 Page Ave Ste D, Staten Island, NY, 10309-2656

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4812
Loan Approval Amount (current)	4812
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	Staten Island, RICHMOND, NY, 10309-2656
Project Congressional District	NY-11
Number of Employees	2
NAICS code	453991
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	4854.11
Forgiveness Paid Date	2022-03-31

1194757401

2020-05-04

0202

PPP

96 D PAGE AVENUE, STATEN ISLAND, NY, 10309

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4665
Loan Approval Amount (current)	4665
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	STATEN ISLAND, RICHMOND, NY, 10309-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	453991
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	4727.33
Forgiveness Paid Date	2021-09-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State