| Name: | TOBACCO & GIFT EMPORIUM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2013 (12 years ago) |
| Entity Number: | 4438440 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3277 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address: | 3277 RICHMOND AVE., STATEN ISLAND, NY, United States, 10312 |
Contact Details
Phone +1 718-948-2899
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOBACCO & GIFT EMPORIUM CORP. | DOS Process Agent | 3277 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| SUNG HO KIM | Chief Executive Officer | 3277 RICHMOND AVE., STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071394-1-DCA | Active | Business | 2018-05-17 | 2023-11-30 |
| 2001248-2-DCA | Active | Business | 2013-12-04 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-30 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-30 | 2023-12-26 | Address | 3277 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226001264 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 130730000876 | 2013-07-30 | CERTIFICATE OF INCORPORATION | 2013-07-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3551051 | RENEWAL | INVOICED | 2022-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379390 | OL VIO | INVOICED | 2021-10-08 | 7500 | OL - Other Violation |
| 3372577 | RENEWAL | INVOICED | 2021-09-23 | 200 | Electronic Cigarette Dealer Renewal |
| 3342954 | SS VIO | INVOICED | 2021-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3342952 | TS VIO | INVOICED | 2021-06-30 | 450 | TS - State Fines (Tobacco) |
| 3318903 | OL VIO | INVOICED | 2021-04-19 | 6000 | OL - Other Violation |
| 3266534 | RENEWAL | INVOICED | 2020-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088627 | RENEWAL | INVOICED | 2019-09-23 | 200 | Electronic Cigarette Dealer Renewal |
| 2952342 | RENEWAL | INVOICED | 2018-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2745861 | LICENSE | INVOICED | 2018-02-20 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-03 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | No data | No data |
| 2021-09-03 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | No data | No data |
| 2021-02-25 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | 6 | No data |
| 2021-02-25 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | 6 | No data |
| 2015-10-01 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
