| Name: | LEGACY SMOKE SHOP & CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4357870 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 347-261-8145
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE FIVE PILLARS FINANCIAL SERVICES LTD. | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1463230-DCA | Inactive | Business | 2013-04-29 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130208000297 | 2013-02-08 | CERTIFICATE OF INCORPORATION | 2013-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-09 | No data | 454 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 454 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 454 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1853259 | DCA-SUS | CREDITED | 2014-10-14 | 2.329999923706055 | Suspense Account |
| 1789588 | INTEREST | INVOICED | 2014-09-25 | 8.970000267028809 | Interest Payment |
| 1766423 | INTEREST | INVOICED | 2014-08-25 | 18.700000762939453 | Interest Payment |
| 1764541 | DCA-PP-LF01 | INVOICED | 2014-08-21 | 50 | Payment Plan Late Fee |
| 1741610 | INTEREST | INVOICED | 2014-07-25 | 27 | Interest Payment |
| 1638114 | TP VIO | INVOICED | 2014-03-31 | 1000 | TP - Tobacco Fine Violation |
| 1638115 | LL VIO | INVOICED | 2014-03-31 | 500 | LL - License Violation |
| 1638116 | SS VIO | INVOICED | 2014-03-31 | 100 | SS - State Surcharge (Tobacco) |
| 1638113 | TS VIO | INVOICED | 2014-03-31 | 2000 | TS - State Fines (Tobacco) |
| 1604531 | TS VIO | CREDITED | 2014-02-27 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-31 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-01-31 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-01-31 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-01-31 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
