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COLUMBIA SMOKE SHOP INC

COLUMBIA SMOKE SHOP INC

Company Details

Name:	COLUMBIA SMOKE SHOP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 2014 (11 years ago)
Entity Number:	4586100
ZIP code:	10025
County:	New York
Place of Formation:	New York
Address:	974 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 917-208-3240

Phone +1 646-238-1070

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KASEM A ALGHAMI	DOS Process Agent	974 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Licenses

Number	Status	Type	Date	End date
2077150-1-DCA	Inactive	Business	2018-08-17	2023-11-30
2035916-1-DCA	Inactive	Business	2016-04-12	2023-12-31
2012146-1-DCA	Inactive	Business	2014-08-19	2015-12-31

History

Start date	End date	Type	Value
2014-06-03	2023-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140603010010	2014-06-03	CERTIFICATE OF INCORPORATION	2014-06-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-26	COLUMBIA SMOKE SHOP	974 AMSTERDAM AVE, NEW YORK, New York, NY, 10025	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-24	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-11	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-02	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-07	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-27	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-23	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-15	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	945 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-30	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-07	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-21	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-28	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-31	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	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	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-10	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-14	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-23	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-29	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-17	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-16	No data	974 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	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
3655970	DCA-SUS	CREDITED	2023-06-13	3875	Suspense Account
3466675	TP VIO	CREDITED	2022-07-29	1750	TP - Tobacco Fine Violation
3466674	TS VIO	CREDITED	2022-07-29	1875	TS - State Fines (Tobacco)
3466673	SS VIO	CREDITED	2022-07-29	250	SS - State Surcharge (Tobacco)
3389056	RENEWAL	INVOICED	2021-11-15	200	Electronic Cigarette Dealer Renewal
3389057	RENEWAL	INVOICED	2021-11-15	200	Tobacco Retail Dealer Renewal Fee
3341250	OL VIO	INVOICED	2021-06-24	2000	OL - Other Violation
3341331	SS VIO	INVOICED	2021-06-24	250	SS - State Surcharge (Tobacco)
3341249	TS VIO	INVOICED	2021-06-24	300	TS - State Fines (Tobacco)
3274568	PL VIO	INVOICED	2020-12-23	2100	PL - Padlock Violation
3162116	CL VIO	INVOICED	2020-02-25	175	CL - Consumer Law Violation
3162117	OL VIO	INVOICED	2020-02-25	250	OL - Other Violation
3148819	TS VIO	INVOICED	2020-01-27	1500	TS - State Fines (Tobacco)
3148820	SS VIO	INVOICED	2020-01-27	50	SS - State Surcharge (Tobacco)
3120106	RENEWAL	INVOICED	2019-11-26	200	Tobacco Retail Dealer Renewal Fee
3113063	TO VIO	INVOICED	2019-11-07	1000	'TO - Tobacco Other
3113062	TP VIO	INVOICED	2019-11-07	2000	TP - Tobacco Fine Violation
3111252	NGC	INVOICED	2019-11-01	20	No Good Check Fee
3107669	RENEWAL	INVOICED	2019-10-28	200	Electronic Cigarette Dealer Renewal
3039636	INTEREST	INVOICED	2019-05-25	50.779998779296875	Interest Payment
3037391	DCA-PP-DEF01	INVOICED	2019-05-21	100	Payment Plan Default Fee
3022195	INTEREST	INVOICED	2019-04-25	48.54999923706055	Interest Payment
3020551	DCA-PP-LF01	INVOICED	2019-04-21	50	Payment Plan Late Fee
2988012	INTEREST	INVOICED	2019-02-25	97.36000061035156	Interest Payment
2985934	DCA-PP-LF01	INVOICED	2019-02-21	50	Payment Plan Late Fee
2967986	INTEREST	INVOICED	2019-01-25	95.18000030517578	Interest Payment
2950939	INTEREST	INVOICED	2018-12-25	121.22000122070312	Interest Payment
2941080	INTEREST	CREDITED	2018-12-10	119.43000030517578	Interest Payment
2929260	TS VIO	INVOICED	2018-11-14	3000	TS - State Fines (Tobacco)
2929259	SS VIO	INVOICED	2018-11-14	100	SS - State Surcharge (Tobacco)
2928129	INTEREST	INVOICED	2018-11-10	91.16000366210938	Interest Payment
2905758	INTEREST	INVOICED	2018-10-10	80.25	Interest Payment
2894565	SS VIO	CREDITED	2018-10-01	50	SS - State Surcharge (Tobacco)
2894564	TO VIO	INVOICED	2018-10-01	2000	'TO - Tobacco Other
2882252	TO VIO	INVOICED	2018-09-12	2000	'TO - Tobacco Other
2882253	SS VIO	CREDITED	2018-09-12	150	SS - State Surcharge (Tobacco)
2882251	TP VIO	INVOICED	2018-09-12	4000	TP - Tobacco Fine Violation
2830444	PL VIO	INVOICED	2018-08-17	2100	PL - Padlock Violation
2806798	PL VIO	CREDITED	2018-07-09	4700	PL - Padlock Violation
2801926	TS VIO	CREDITED	2018-06-21	1500	TS - State Fines (Tobacco)
2801905	SS VIO	CREDITED	2018-06-21	50	SS - State Surcharge (Tobacco)
2796787	OL VIO	INVOICED	2018-06-06	500	OL - Other Violation
2787162	PL VIO	CREDITED	2018-05-07	500	PL - Padlock Violation
2779814	DCA-SUS	CREDITED	2018-04-23	500	Suspense Account
2775884	SS VIO	CREDITED	2018-04-13	50	SS - State Surcharge (Tobacco)
2775883	TO VIO	CREDITED	2018-04-13	2000	'TO - Tobacco Other
2770169	TP VIO	CREDITED	2018-04-03	4000	TP - Tobacco Fine Violation
2770170	TO VIO	CREDITED	2018-04-03	4000	'TO - Tobacco Other
2770171	SS VIO	CREDITED	2018-04-03	150	SS - State Surcharge (Tobacco)
2761830	OL VIO	CREDITED	2018-03-20	500	OL - Other Violation
2745575	LICENSE	INVOICED	2018-02-19	200	Electronic Cigarette Dealer License Fee
2730903	OL VIO	CREDITED	2018-01-19	375	OL - Other Violation
2711873	RENEWAL_PH	CREDITED	2017-12-15	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2711874	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2708043	INTEREST	INVOICED	2017-12-10	17.3700008392334	Interest Payment
2705918	DCA-PP-LF01	INVOICED	2017-12-06	50	Payment Plan Late Fee
2692416	INTEREST	INVOICED	2017-11-10	33.25	Interest Payment
2674569	INTEREST	INVOICED	2017-10-10	49.869998931884766	Interest Payment
2664273	INTEREST	INVOICED	2017-09-10	66.5	Interest Payment
2656089	CLATE	INVOICED	2017-08-15	100	Late Fee
2650303	TO VIO	INVOICED	2017-08-01	5000	'TO - Tobacco Other
2650302	TP VIO	INVOICED	2017-08-01	750	TP - Tobacco Fine Violation
2650301	TS VIO	INVOICED	2017-08-01	750	TS - State Fines (Tobacco)
2650304	SS VIO	INVOICED	2017-08-01	50	SS - State Surcharge (Tobacco)
2643896	OL VIO	INVOICED	2017-07-19	370	OL - Other Violation
2641267	OL VIO	INVOICED	2017-07-13	550	OL - Other Violation
2611202	OL VIO	CREDITED	2017-05-12	500	OL - Other Violation
2596959	TP VIO	CREDITED	2017-04-28	1000	TP - Tobacco Fine Violation
2596961	SS VIO	CREDITED	2017-04-28	50	SS - State Surcharge (Tobacco)
2596960	TO VIO	CREDITED	2017-04-28	10000	'TO - Tobacco Other
2583030	OL VIO	CREDITED	2017-03-30	1750	OL - Other Violation
2583029	CL VIO	CREDITED	2017-03-30	350	CL - Consumer Law Violation
2544224	OL VIO	CREDITED	2017-01-31	375	OL - Other Violation
2376091	TP VIO	CREDITED	2016-06-30	750	TP - Tobacco Fine Violation
2376090	TS VIO	CREDITED	2016-06-30	750	TS - State Fines (Tobacco)
2376092	TO VIO	CREDITED	2016-06-30	5000	'TO - Tobacco Other
2376093	SS VIO	CREDITED	2016-06-30	50	SS - State Surcharge (Tobacco)
2296265	LICENSE	INVOICED	2016-03-10	110	Cigarette Retail Dealer License Fee
2241287	TS VIO	CREDITED	2015-12-24	750	TS - State Fines (Tobacco)
2241290	SS VIO	CREDITED	2015-12-24	50	SS - State Surcharge (Tobacco)
2241289	TO VIO	CREDITED	2015-12-24	5000	'TO - Tobacco Other
2241288	TP VIO	CREDITED	2015-12-24	750	TP - Tobacco Fine Violation
2166313	SCALE-01	INVOICED	2015-09-09	20	SCALE TO 33 LBS
2165883	OL VIO	CREDITED	2015-09-08	875	OL - Other Violation
2165882	CL VIO	CREDITED	2015-09-08	175	CL - Consumer Law Violation
1759944	LICENSE	INVOICED	2014-08-14	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-27	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-07-27	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2022-07-27	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2021-06-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	4	No data	No data
2021-06-15	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	4	No data	No data
2020-02-12	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2020-02-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-07	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-06-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-06-07	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-02	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	No data	1
2018-05-09	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-04-28	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-01-31	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
2018-01-25	Hearing Decision	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	No data	1	No data
2018-01-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-01-25	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-01-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-01-25	Hearing Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-01-25	Hearing Decision	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	No data	0	1
2018-01-25	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
2018-01-10	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2017-01-23	Default Decision	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	2	No data	2	No data
2015-12-17	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-12-17	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-12-17	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	10	10	No data	No data
2015-08-31	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	0	1
2015-08-31	Hearing Decision	TOTAL SELLING PRICE NOT SHOWN	2	No data	2	No data
2015-08-31	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	No data	5	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3795818505

2021-02-24

0202

PPP

974 Amsterdam Ave, New York, NY, 10025-3002

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4166
Loan Approval Amount (current)	4166
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10025-3002
Project Congressional District	NY-13
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4183.35
Forgiveness Paid Date	2021-07-28

Date of last update: 25 Mar 2025

Sources: New York Secretary of State