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11228
NYC SMOKES & MORE INC.

NYC SMOKES & MORE INC.

Company Details

Name:	NYC SMOKES & MORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Nov 2012 (12 years ago)
Date of dissolution:	26 Oct 2016
Entity Number:	4317764
ZIP code:	11228
County:	New York
Place of Formation:	New York
Address:	8023 7TH AVENUE, BROOKLYN, NY, United States, 11228

Contact Details

Phone +1 212-466-3636

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O NAZRISHO & ASSOCIATES, PC	DOS Process Agent	8023 7TH AVENUE, BROOKLYN, NY, United States, 11228

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-127950	No data	Alcohol sale	2022-04-20	2022-04-20	2025-04-30	104 MACDOUGAL ST, NEW YORK, New York, 10012	Grocery Store
2068698-1-DCA	Active	Business	2018-04-02	No data	2023-11-30	No data	No data
1451659-DCA	Active	Business	2012-12-06	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2226436	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
121108000200	2012-11-08	CERTIFICATE OF INCORPORATION	2012-11-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-11	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-24	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-12	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-20	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-28	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-25	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-21	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-07	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-05	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-05	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-01	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-18	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-30	No data	104 MACDOUGAL ST, Manhattan, NEW YORK, NY, 10012	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
3651015	NGC	INVOICED	2023-05-30	20	No Good Check Fee
3644134	SS VIO	INVOICED	2023-05-10	250	SS - State Surcharge (Tobacco)
3644133	OL VIO	INVOICED	2023-05-10	5000	OL - Other Violation
3644132	TS VIO	INVOICED	2023-05-10	500	TS - State Fines (Tobacco)
3626543	OL VIO	VOIDED	2023-04-06	10000	OL - Other Violation
3588018	OL VIO	VOIDED	2023-01-26	5000	OL - Other Violation
3588016	SS VIO	VOIDED	2023-01-26	250	SS - State Surcharge (Tobacco)
3588017	TS VIO	VOIDED	2023-01-26	500	TS - State Fines (Tobacco)
3387125	RENEWAL	INVOICED	2021-11-04	200	Tobacco Retail Dealer Renewal Fee
3380900	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3114561	RENEWAL	INVOICED	2019-11-12	200	Tobacco Retail Dealer Renewal Fee
3086441	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2740114	LICENSE	INVOICED	2018-02-06	200	Electronic Cigarette Dealer License Fee
2702312	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2666334	OL VIO	INVOICED	2017-09-15	125	OL - Other Violation
2642451	DCA-SUS	CREDITED	2017-07-17	10000	Suspense Account
2642060	TO VIO	INVOICED	2017-07-14	500	'TO - Tobacco Other
2552327	TO VIO	INVOICED	2017-02-14	1000	'TO - Tobacco Other
2542988	TO VIO	CREDITED	2017-01-30	10500	'TO - Tobacco Other
2362664	TO VIO	CREDITED	2016-06-13	1500	'TO - Tobacco Other
2219209	RENEWAL	INVOICED	2015-11-19	110	Cigarette Retail Dealer Renewal Fee
2135874	TO VIO	INVOICED	2015-07-22	2000	'TO - Tobacco Other
1706232	DCA-SUS	CREDITED	2014-06-13	750	Suspense Account
1584353	TP VIO	CREDITED	2014-02-05	750	TP - Tobacco Fine Violation
1550740	TP VIO	CREDITED	2014-01-03	750	TP - Tobacco Fine Violation
1550741	SS VIO	CREDITED	2014-01-03	50	SS - State Surcharge (Tobacco)
1550739	TS VIO	CREDITED	2014-01-03	750	TS - State Fines (Tobacco)
1546768	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
1162427	LICENSE	INVOICED	2012-12-06	85	Cigarette Retail Dealer License Fee
1162428	CNV_TFEE	INVOICED	2012-12-06	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-24	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	10	No data	No data
2023-01-24	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	10	No data	No data
2017-09-07	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-06-05	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-12-01	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	21	No data	1	20
2015-01-30	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2015-01-30	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6146228008

2020-06-29

0202

PPP

104 MacDougal St, New York, NY, 10012-1203

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5481.25
Loan Approval Amount (current)	5481.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10012-1203
Project Congressional District	NY-10
Number of Employees	1
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5538.62
Forgiveness Paid Date	2021-07-20

9884448500

2021-03-12

0202

PPS

104 Macdougal St, New York, NY, 10012-1248

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9250
Loan Approval Amount (current)	9250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10012-1248
Project Congressional District	NY-10
Number of Employees	1
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9277.62
Forgiveness Paid Date	2021-07-19

Date of last update: 09 Mar 2025

Sources: New York Secretary of State