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MILLENNIUM SMOKE SHOP INC.

MILLENNIUM SMOKE SHOP INC.

Company Details

Name:	MILLENNIUM SMOKE SHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2014 (10 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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-16	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-03	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-08	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-03	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-03	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-09	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-08	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-30	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	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	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-18	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-09	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-01	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-16	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-25	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-17	No data	24 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	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
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
3369651	SS VIO	CREDITED	2021-09-14	250	SS - State Surcharge (Tobacco)
3369652	TS VIO	CREDITED	2021-09-14	450	TS - State Fines (Tobacco)
3369653	OL VIO	CREDITED	2021-09-14	16500	OL - Other Violation
3268757	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3154573	SS VIO	INVOICED	2020-02-04	50	SS - State Surcharge (Tobacco)
3154575	TP VIO	INVOICED	2020-02-04	750	TP - Tobacco Fine Violation
3154574	TS VIO	INVOICED	2020-02-04	750	TS - State Fines (Tobacco)
3100645	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2935722	RENEWAL	INVOICED	2018-11-28	200	Tobacco Retail Dealer Renewal Fee
2744188	LICENSE	INVOICED	2018-02-14	200	Electronic Cigarette Dealer License Fee
2559361	LL VIO	CREDITED	2017-02-23	250	LL - License Violation
2518028	RENEWAL	INVOICED	2016-12-20	110	Cigarette Retail Dealer Renewal Fee
1942316	LICENSE	INVOICED	2015-01-16	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
2023-05-16	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
2023-04-03	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	16	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
2023-02-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	15	No data	15	No data
2023-02-08	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
2021-09-09	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	6	No data	No data
2021-09-09	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	33	33	No data	No data
2020-01-30	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-01-30	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-01-25	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9066559002

2021-05-29

0202

PPS

24 Maiden Ln Frnt A, New York, NY, 10038-4032

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13325
Loan Approval Amount (current)	13325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124645
Servicing Lender Name	Platinum Federal Credit Union
Servicing Lender Address	1815, Satellite Blvd, Duluth, GA, 30097
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, 10038-4032
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124645
Originating Lender Name	Platinum Federal Credit Union
Originating Lender Address	Duluth, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13414.57
Forgiveness Paid Date	2022-02-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2306583

Trademark

2023-07-28

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-07-28
Termination Date	2024-08-28
Date Issue Joined	2023-12-04
Section	1114
Status	Terminated

Parties

Name	MILLENIUM INC.
Role	Plaintiff

Name	MILLENNIUM SMOKE SHOP INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State