AROMA DON LUGO, CORP.
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| Name: | AROMA DON LUGO, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2013 (12 years ago) |
| Entity Number: | 4409962 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 609 WEST 161ST STREET, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 609 WEST 161ST STREET, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-29 | 2013-06-20 | Address | 609 WEST 101ST STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130620000594 | 2013-06-20 | CERTIFICATE OF CHANGE | 2013-06-20 |
| 130529000684 | 2013-05-29 | CERTIFICATE OF INCORPORATION | 2013-05-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3558473 | SS VIO | INVOICED | 2022-11-25 | 250 | SS - State Surcharge (Tobacco) |
| 3558472 | TS VIO | INVOICED | 2022-11-25 | 1500 | TS - State Fines (Tobacco) |
| 3503036 | PL VIO | INVOICED | 2022-09-06 | 105900 | PL - Padlock Violation |
| 3068438 | PL VIO | INVOICED | 2019-08-01 | 15000 | PL - Padlock Violation |
| 2979453 | PL VIO | CREDITED | 2019-02-11 | 500 | PL - Padlock Violation |
| 2183311 | CL VIO | CREDITED | 2015-10-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-23 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
| 2019-01-30 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-09-24 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State