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EDDY'S TOBACCO SHOP CORP

Company Details

Name: EDDY'S TOBACCO SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2014 (10 years ago)
Entity Number: 4662142
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 508 72ND STREET, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 347-575-5575

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE FIVE PILLARS FINANCIAL SERVICES LTD. DOS Process Agent 508 72ND STREET, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2016836-1-DCA Inactive Business 2014-12-29 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
141106010022 2014-11-06 CERTIFICATE OF INCORPORATION 2014-11-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-15 No data 1126 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-08 No data 1126 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-02 No data 1126 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-14 No data 1126 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-02 No data 1126 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-16 No data 1126 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-27 No data 1126 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-27 No data 1126 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 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
2906892 PL VIO INVOICED 2018-10-10 5000 PL - Padlock Violation
2830499 SS VIO INVOICED 2018-08-17 100 SS - State Surcharge (Tobacco)
2830500 TS VIO INVOICED 2018-08-17 2000 TS - State Fines (Tobacco)
2799462 SS VIO CREDITED 2018-06-13 100 SS - State Surcharge (Tobacco)
2799461 TO VIO INVOICED 2018-06-13 29000 'TO - Tobacco Other
2799460 TP VIO INVOICED 2018-06-13 4000 TP - Tobacco Fine Violation
2794348 PL VIO INVOICED 2018-05-30 5100 PL - Padlock Violation
2777228 PL VIO CREDITED 2018-04-17 500 PL - Padlock Violation
2670825 CL VIO INVOICED 2017-09-28 350 CL - Consumer Law Violation
2647441 CL VIO CREDITED 2017-07-27 375 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2018-04-02 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-04-02 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-04-02 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 1 No data
2018-04-02 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-04-02 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2018-04-02 Default 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
2018-04-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 13 No data 13 No data
2018-04-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-07-14 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State