| Name: | 1938 MADISON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 2013 (12 years ago) |
| Date of dissolution: | 07 Nov 2024 |
| Entity Number: | 4414412 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1938 MADISON AVENUE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1938 MADISON AVENUE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074930-1-DCA | Inactive | Business | 2018-07-03 | 2023-11-30 |
| 1474046-DCA | Inactive | Business | 2013-09-19 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-07 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-07 | 2024-11-26 | Address | 1938 MADISON AVENUE, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126002912 | 2024-11-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-07 |
| 130607000084 | 2013-06-07 | CERTIFICATE OF INCORPORATION | 2013-06-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3415428 | TS VIO | INVOICED | 2022-02-08 | 50 | TS - State Fines (Tobacco) |
| 3415431 | SS VIO | INVOICED | 2022-02-08 | 250 | SS - State Surcharge (Tobacco) |
| 3415430 | OL VIO | INVOICED | 2022-02-08 | 500 | OL - Other Violation |
| 3415429 | PL VIO | INVOICED | 2022-02-08 | 500 | PL - Padlock Violation |
| 3391467 | OL VIO | VOIDED | 2021-11-24 | 1000 | OL - Other Violation |
| 3391466 | PL VIO | VOIDED | 2021-11-24 | 4700 | PL - Padlock Violation |
| 3372583 | RENEWAL | INVOICED | 2021-09-23 | 200 | Electronic Cigarette Dealer Renewal |
| 3370781 | SS VIO | VOIDED | 2021-09-16 | 250 | SS - State Surcharge (Tobacco) |
| 3370782 | TS VIO | VOIDED | 2021-09-16 | 50 | TS - State Fines (Tobacco) |
| 3370783 | PL VIO | VOIDED | 2021-09-16 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-09 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2021-09-09 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-09-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2020-01-16 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2018-05-29 | Pleaded | 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 | 1 | No data | No data |
| 2018-05-29 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-25 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-12-08 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2014-12-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2014-12-27 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
