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12 ST. ONE STOP, INC.

Company Details

Name: 12 ST. ONE STOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2014 (11 years ago)
Entity Number: 4516243
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 101 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 917-224-6655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
12 ST. ONE STOP, INC. DOS Process Agent 101 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
2007219-1547-DCA Inactive Business 2014-04-30 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140121010159 2014-01-21 CERTIFICATE OF INCORPORATION 2014-01-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-08 No data 101 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-06 No data 101 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-31 No data 101 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-02 No data 101 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-29 No data 101 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-04 No data 101 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-06 No data 101 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-28 No data 101 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 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
2235938 RENEWAL INVOICED 2015-12-16 110 Cigarette Retail Dealer Renewal Fee
1989723 TO VIO INVOICED 2015-02-19 1750 'TO - Tobacco Other
1989724 SS VIO INVOICED 2015-02-19 50 SS - State Surcharge (Tobacco)
1989722 TS VIO INVOICED 2015-02-19 750 TS - State Fines (Tobacco)
1940631 TO VIO CREDITED 2015-01-15 1750 'TO - Tobacco Other
1940630 TS VIO CREDITED 2015-01-15 750 TS - State Fines (Tobacco)
1940632 SS VIO CREDITED 2015-01-15 50 SS - State Surcharge (Tobacco)
1660666 LICENSE INVOICED 2014-04-23 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-06 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 1 No data No data
2015-01-06 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
2015-01-06 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State