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A TO Z ON 8TH, INC.

Company Details

Name: A TO Z ON 8TH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2012 (13 years ago)
Entity Number: 4298849
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 711 8TH AVENUE, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-956-3400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 711 8TH AVENUE, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128023 No data Alcohol sale 2022-07-05 2022-07-05 2025-07-31 711 8TH AVE, NEW YORK, New York, 10036 Grocery Store
2074847-1-DCA Active Business 2018-07-02 No data 2023-11-30 No data No data
1470644-DCA Active Business 2013-08-08 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
120921000481 2012-09-21 CERTIFICATE OF INCORPORATION 2012-09-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3543760 RENEWAL INVOICED 2022-10-27 200 Tobacco Retail Dealer Renewal Fee
3371793 RENEWAL INVOICED 2021-09-21 200 Electronic Cigarette Dealer Renewal
3253540 RENEWAL INVOICED 2020-11-04 200 Tobacco Retail Dealer Renewal Fee
3085761 RENEWAL INVOICED 2019-09-18 200 Electronic Cigarette Dealer Renewal
2926895 RENEWAL INVOICED 2018-11-08 200 Tobacco Retail Dealer Renewal Fee
2799038 CL VIO INVOICED 2018-06-12 350 CL - Consumer Law Violation
2799039 OL VIO INVOICED 2018-06-12 125 OL - Other Violation
2756009 LICENSE INVOICED 2018-03-06 200 Electronic Cigarette Dealer License Fee
2544254 RENEWAL INVOICED 2017-01-31 110 Cigarette Retail Dealer Renewal Fee
2044235 CLATE INVOICED 2015-04-10 100 Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-08 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 No data No data No data
2024-04-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-04-08 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data No data No data
2023-08-11 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-08-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2023-07-18 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-18 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2018-06-01 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-06-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-14625.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-05-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ISSA
Party Role:
Plaintiff
Party Name:
A TO Z ON 8TH, INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State