Home Page
Counties
New York
07059
CIGARVILLE INC.

CIGARVILLE INC.

Company Details

Name:	CIGARVILLE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Oct 2010 (15 years ago)
Date of dissolution:	24 May 2022
Entity Number:	4008595
ZIP code:	07059
County:	New York
Place of Formation:	New York
Address:	93 BRIAR WOOD DRIVE WEST, WARREN, NJ, United States, 07059
Principal Address:	51 W 14 ST, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 212-488-8100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SUNIL KUMAR KHATKAR	DOS Process Agent	93 BRIAR WOOD DRIVE WEST, WARREN, NJ, United States, 07059

Chief Executive Officer

Name	Role	Address
SUNIL KHATKAR	Chief Executive Officer	51 W 14 ST, NEW YORK, NY, United States, 10011

Licenses

Number	Status	Type	Date	End date
2068173-1-DCA	Inactive	Business	2018-03-22	2021-11-30
1387068-DCA	Inactive	Business	2011-04-06	2022-12-31

History

Start date	End date	Type	Value
2012-10-23	2022-10-29	Address	51 W 14 ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2010-10-19	2022-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-10-19	2022-10-29	Address	93 BRIAR WOOD DRIVE WEST, WARREN, NJ, 07059, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221029000442	2022-05-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-05-24
121023006200	2012-10-23	BIENNIAL STATEMENT	2012-10-01
101019000201	2010-10-19	CERTIFICATE OF INCORPORATION	2010-10-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-05	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-03	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-30	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-15	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-12	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-10	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-30	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-02	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-13	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-14	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	51 W 14TH ST, Manhattan, NEW YORK, NY, 10011	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
3247951	RENEWAL	INVOICED	2020-10-21	200	Tobacco Retail Dealer Renewal Fee
3086736	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2944001	SCALE-01	INVOICED	2018-12-13	20	SCALE TO 33 LBS
2936021	SCALE-01	INVOICED	2018-11-28	20	SCALE TO 33 LBS
2918286	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2737071	LICENSE	INVOICED	2018-01-30	110	Cigarette Retail Dealer License Fee
2737073	LICENSE	INVOICED	2018-01-30	200	Electronic Cigarette Dealer License Fee
2510458	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
1910066	SS VIO	INVOICED	2014-12-11	50	SS - State Surcharge (Tobacco)
1910045	TS VIO	INVOICED	2014-12-11	500	TS - State Fines (Tobacco)
1880189	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
1859235	TS VIO	CREDITED	2014-10-21	1125	TS - State Fines (Tobacco)
1859236	SS VIO	CREDITED	2014-10-21	50	SS - State Surcharge (Tobacco)
1479354	TS VIO	INVOICED	2013-06-28	750	TS - State Fines (Tobacco)
1479355	TP VIO	INVOICED	2013-06-28	750	TP - Tobacco Fine Violation
218485	SS VIO	INVOICED	2013-06-28	50	SS - State Surcharge (Tobacco)
1126365	RENEWAL	INVOICED	2012-10-18	110	CRD Renewal Fee
1059363	LICENSE	INVOICED	2011-04-07	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-10-14	Hearing Decision	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	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5785207302

2020-04-30

0202

PPP

51 W 14TH ST, NEW YORK, NY, 10011

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22020
Loan Approval Amount (current)	22020
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, 10011-0001
Project Congressional District	NY-12
Number of Employees	4
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	22272.62
Forgiveness Paid Date	2021-07-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State