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M & A SMOKE SHOP CORP.

M & A SMOKE SHOP CORP.

Company Details

Name:	M & A SMOKE SHOP CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2013 (12 years ago)
Entity Number:	4461671
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	96-09 ROOSEVELT AVE 1ST FL, CORONA, NY, United States, 11368

Contact Details

Phone +1 929-328-7068

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	96-09 ROOSEVELT AVE 1ST FL, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	End date	Address
745729	No data	Retail grocery store	No data	No data	96-09 ROOSEVELT AVE. 1ST FL, CORONA, NY, 11368
2001899-DCA	Inactive	Business	2013-12-23	2016-03-31	No data
2000507-2-DCA	Inactive	Business	2013-11-07	2018-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130920000326	2013-09-20	CERTIFICATE OF INCORPORATION	2013-09-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-01	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-01	LUCY 7 SMOKE SHOP	96-09 ROOSEVELT AVE. 1ST FL, CORONA, Queens, NY, 11368	A	Food Inspection	Department of Agriculture and Markets	No data
2021-09-16	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-28	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-21	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-23	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-08	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-31	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-03	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-28	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-10	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-25	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-08	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-15	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-31	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-16	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-07	No data	9609 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No 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
2957498	PL VIO	INVOICED	2019-01-04	500	PL - Padlock Violation
2937602	OL VIO	INVOICED	2018-12-03	250	OL - Other Violation
2937688	PL VIO	INVOICED	2018-12-03	500	PL - Padlock Violation
2900182	OL VIO	CREDITED	2018-10-03	250	OL - Other Violation
2884042	TP VIO	INVOICED	2018-09-13	2000	TP - Tobacco Fine Violation
2884054	PL VIO	INVOICED	2018-09-13	2100	PL - Padlock Violation
2833679	SS VIO	INVOICED	2018-08-28	50	SS - State Surcharge (Tobacco)
2833680	TS VIO	INVOICED	2018-08-28	1000	TS - State Fines (Tobacco)
2803091	TP VIO	CREDITED	2018-06-26	2000	TP - Tobacco Fine Violation
2802845	TP VIO	INVOICED	2018-06-25	2000	TP - Tobacco Fine Violation
2802906	SS VIO	CREDITED	2018-06-25	50	SS - State Surcharge (Tobacco)
2794351	PL VIO	CREDITED	2018-05-30	6100	PL - Padlock Violation
2791539	SS VIO	INVOICED	2018-05-18	50	SS - State Surcharge (Tobacco)
2791540	TS VIO	INVOICED	2018-05-18	1500	TS - State Fines (Tobacco)
2791715	PL VIO	INVOICED	2018-05-18	500	PL - Padlock Violation
2790153	PL VIO	CREDITED	2018-05-15	500	PL - Padlock Violation
2758150	SS VIO	CREDITED	2018-03-12	50	SS - State Surcharge (Tobacco)
2758149	TO VIO	INVOICED	2018-03-12	2000	'TO - Tobacco Other
2758148	TP VIO	INVOICED	2018-03-12	2000	TP - Tobacco Fine Violation
2757078	CL VIO	INVOICED	2018-03-08	350	CL - Consumer Law Violation
2743315	PL VIO	CREDITED	2018-02-13	5400	PL - Padlock Violation
2696527	TO VIO	CREDITED	2017-11-20	2000	'TO - Tobacco Other
2696526	TP VIO	CREDITED	2017-11-20	2000	TP - Tobacco Fine Violation
2696528	SS VIO	CREDITED	2017-11-20	50	SS - State Surcharge (Tobacco)
2616020	CL VIO	CREDITED	2017-05-24	175	CL - Consumer Law Violation
2616022	CL VIO	INVOICED	2017-05-24	260	CL - Consumer Law Violation
2579129	NGC	INVOICED	2017-03-23	20	No Good Check Fee
2579555	DCA-PP-DEF01	INVOICED	2017-03-23	100	Payment Plan Default Fee
2561213	INTEREST	INVOICED	2017-02-25	9.989999771118164	Interest Payment
2527055	TO VIO	INVOICED	2017-01-05	1000	'TO - Tobacco Other
2501709	CL VIO	INVOICED	2016-12-01	175	CL - Consumer Law Violation
2499478	LL VIO	CREDITED	2016-11-29	250	LL - License Violation
2499025	CL VIO	CREDITED	2016-11-29	375	CL - Consumer Law Violation
2498476	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2473104	CL VIO	CREDITED	2016-10-18	350	CL - Consumer Law Violation
2344209	CL VIO	CREDITED	2016-05-11	175	CL - Consumer Law Violation
2210647	TO VIO	INVOICED	2015-11-05	750	'TO - Tobacco Other
2148210	INTEREST	INVOICED	2015-08-10	16.440000534057617	Interest Payment
2124268	INTEREST	INVOICED	2015-07-10	45.75	Interest Payment
2100225	INTEREST	INVOICED	2015-06-10	68.62999725341797	Interest Payment
2075178	INTEREST	INVOICED	2015-05-10	91.5	Interest Payment
2038231	TO VIO	INVOICED	2015-04-06	8500	'TO - Tobacco Other
2038232	SS VIO	INVOICED	2015-04-06	50	SS - State Surcharge (Tobacco)
2038230	TS VIO	INVOICED	2015-04-06	750	TS - State Fines (Tobacco)
1940732	SS VIO	CREDITED	2015-01-15	50	SS - State Surcharge (Tobacco)
1940731	TO VIO	CREDITED	2015-01-15	8500	'TO - Tobacco Other
1940730	TS VIO	CREDITED	2015-01-15	750	TS - State Fines (Tobacco)
1907944	LL VIO	INVOICED	2014-12-09	750	LL - License Violation
1885290	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1859188	LL VIO	CREDITED	2014-10-21	25	LL - License Violation
1703825	DCA-SUS	CREDITED	2014-06-11	750	Suspense Account
1668040	TP VIO	CREDITED	2014-04-30	750	TP - Tobacco Fine Violation
1614987	RENEWAL	INVOICED	2014-03-07	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1536923	LICENSE	INVOICED	2013-12-16	40	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1496527	LICENSE	INVOICED	2013-11-04	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-12-01	Settlement (Pre-Hearing)	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2018-09-21	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-03-23	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-03-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-03-17	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-02-28	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2018-01-30	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-12-08	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-08-31	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-08-31	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
2017-08-31	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-11-28	Hearing 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
2016-11-21	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-11-21	Hearing Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2016-05-04	Settlement (Pre-Hearing)	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2015-10-28	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
2015-01-08	Settlement (Pre-Hearing)	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2015-01-08	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	17	17	No data	No data
2014-10-15	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-10-15	Default Decision	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9143287300

2020-05-01

0202

PPP

96-09 Roosevelt Avenue 1st floor, Corona, NY, 11368

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8840
Loan Approval Amount (current)	8840
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9015.1
Forgiveness Paid Date	2022-05-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State