Q & P TOBACCO INC
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| Name: | Q & P TOBACCO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2011 (14 years ago) |
| Entity Number: | 4156809 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2061 BROADWAY, NEW YORK, NY, United States, 10023 |
| Principal Address: | 2061 Broadway, New York, NY, United States, 10023 |
Contact Details
Phone +1 212-496-8104
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2061 BROADWAY, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| SHEHAB VALLI | Chief Executive Officer | 93 24 QUEENS BLVD, APT 3M, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073731-1-DCA | Inactive | Business | 2018-06-18 | 2023-11-30 |
| 1413730-DCA | Inactive | Business | 2011-11-21 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-24 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-24 | 2023-06-02 | Address | 2061 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001545 | 2023-06-02 | BIENNIAL STATEMENT | 2021-10-01 |
| 111024000291 | 2011-10-24 | CERTIFICATE OF INCORPORATION | 2011-10-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648845 | PL VIO | INVOICED | 2023-05-23 | 500 | PL - Padlock Violation |
| 3570611 | PL VIO | INVOICED | 2022-12-21 | 12200 | PL - Padlock Violation |
| 3553046 | PL VIO | INVOICED | 2022-11-14 | 21300 | PL - Padlock Violation |
| 3473470 | PL VIO | CREDITED | 2022-08-17 | 12200 | PL - Padlock Violation |
| 3436815 | TP VIO | INVOICED | 2022-04-08 | 2000 | TP - Tobacco Fine Violation |
| 3394028 | RENEWAL | INVOICED | 2021-12-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3361651 | PL VIO | INVOICED | 2021-08-19 | 15500 | PL - Padlock Violation |
| 3341928 | SS VIO | CREDITED | 2021-06-28 | 50 | SS - State Surcharge (Tobacco) |
| 3340815 | TS VIO | CREDITED | 2021-06-23 | 1500 | TS - State Fines (Tobacco) |
| 3340816 | SS VIO | CREDITED | 2021-06-23 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-18 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-07-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-28 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2020-02-28 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-03 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-17 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-05-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State