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  5. SMOKE SHOP & GROCERY INC

SMOKE SHOP & GROCERY INC

Company Details

Name: SMOKE SHOP & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2014 (11 years ago)
Entity Number: 4558308
ZIP code: 11021
County: Queens
Place of Formation: New York
Address: 20 CLENT ROAD, APT 1M, GREAT NECK, NY, United States, 11021

Contact Details

Phone +1 646-420-5496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 CLENT ROAD, APT 1M, GREAT NECK, NY, United States, 11021

Licenses

Number Status Type Date End date
2072878-1-DCA Active Business 2018-06-07 2023-11-30
2009920-2115-DCA Active Business 2014-06-23 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140408010076 2014-04-08 CERTIFICATE OF INCORPORATION 2014-04-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-07 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-26 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-31 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-01 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-24 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-19 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-16 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-06 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-25 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 3103 21ST AVE, Queens, ASTORIA, NY, 11105 Pass 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
3564594 OL VIO CREDITED 2022-12-09 50 OL - Other Violation
3383725 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3380968 RENEWAL INVOICED 2021-10-15 200 Electronic Cigarette Dealer Renewal
3107244 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
3100265 RENEWAL INVOICED 2019-10-04 200 Electronic Cigarette Dealer Renewal
2774401 LICENSE INVOICED 2018-04-10 200 Electronic Cigarette Dealer License Fee
2702649 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee
2211835 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee
1691968 LICENSE INVOICED 2014-05-28 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-10 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2022-12-07 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8482378506 2021-03-10 0202 PPS 3103 21st Ave, Astoria, NY, 11105-2021
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6582
Loan Approval Amount (current) 6582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11105-2021
Project Congressional District NY-14
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6626.61
Forgiveness Paid Date 2021-11-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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