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MILLENNIUM SMOKE SHOP INC.

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Company Details

Name: MILLENNIUM SMOKE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2014 (11 years ago)
Entity Number: 4661739
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 24-26 MAIDEN LANE, A/K/A 55 NASSAU STREET, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 917-409-2437

Phone +1 646-726-4513

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24-26 MAIDEN LANE, A/K/A 55 NASSAU STREET, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
2076215-1-DCA Active Business 2018-07-26 2023-11-30
2017804-2-DCA Active Business 2015-01-29 2024-12-31

History

Start date End date Type Value
2023-09-21 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-05 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141105000495 2014-11-05 CERTIFICATE OF INCORPORATION 2014-11-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659719 TP VIO INVOICED 2023-06-23 1000 TP - Tobacco Fine Violation
3635333 TP VIO INVOICED 2023-05-01 1000 TP - Tobacco Fine Violation
3635253 OL VIO INVOICED 2023-05-01 15000 OL - Other Violation
3596375 OL VIO CREDITED 2023-02-10 22500 OL - Other Violation
3595842 TP VIO CREDITED 2023-02-09 750 TP - Tobacco Fine Violation
3553954 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3390927 OL VIO INVOICED 2021-11-22 16500 OL - Other Violation
3390926 TS VIO INVOICED 2021-11-22 450 TS - State Fines (Tobacco)
3390928 SS VIO INVOICED 2021-11-22 250 SS - State Surcharge (Tobacco)
3372299 RENEWAL INVOICED 2021-09-22 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-01-03 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data
2024-01-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2024-01-03 Default 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 No data No data
2024-01-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-11-21 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-11-21 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-05-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-05-16 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-04-03 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13325.00
Total Face Value Of Loan:
13325.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13325
Current Approval Amount:
13325
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13414.57

Court Cases

Court Case Summary

Filing Date:
2023-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
MILLENIUM INC.
Party Role:
Plaintiff
Party Name:
MILLENNIUM SMOKE SHOP INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State