| Name: | M & A SMOKE SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2013 (11 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96-09 ROOSEVELT AVE 1ST FL, CORONA, NY, United States, 11368 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130920000326 | 2013-09-20 | CERTIFICATE OF INCORPORATION | 2013-09-20 |
| 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 |
| 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 |
| 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 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
