| Name: | ZARA SMOKE SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2014 (10 years ago) |
| Entity Number: | 4664231 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 8TH AVENUE, NEW YORK CITY, NY, United States, 10018 |
Contact Details
Phone +1 212-221-8090
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHOUSE SHAIK | DOS Process Agent | 580 8TH AVENUE, NEW YORK CITY, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071578-1-DCA | Active | Business | 2018-05-21 | 2023-11-30 |
| 2017917-2-DCA | Active | Business | 2015-02-03 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-10 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141110010359 | 2014-11-10 | CERTIFICATE OF INCORPORATION | 2014-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-20 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-26 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-19 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-28 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-11 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-25 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-16 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-17 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-12 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3563030 | RENEWAL | INVOICED | 2022-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3540247 | OL VIO | INVOICED | 2022-10-21 | 1500 | OL - Other Violation |
| 3540246 | TS VIO | INVOICED | 2022-10-21 | 75 | TS - State Fines (Tobacco) |
| 3540245 | SS VIO | INVOICED | 2022-10-21 | 250 | SS - State Surcharge (Tobacco) |
| 3440975 | OL VIO | INVOICED | 2022-04-25 | 4000 | OL - Other Violation |
| 3440973 | SS VIO | INVOICED | 2022-04-25 | 250 | SS - State Surcharge (Tobacco) |
| 3440974 | TS VIO | INVOICED | 2022-04-25 | 400 | TS - State Fines (Tobacco) |
| 3440885 | TS VIO | INVOICED | 2022-04-25 | 1125 | TS - State Fines (Tobacco) |
| 3440986 | TP VIO | INVOICED | 2022-04-25 | 750 | TP - Tobacco Fine Violation |
| 3440884 | SS VIO | INVOICED | 2022-04-25 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-10-20 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-04-19 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2022-04-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-04-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | 8 | No data | No data |
| 2022-04-19 | Pleaded | 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 | 1 | No data | No data |
| 2022-04-19 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 8 | 8 | No data | No data |
| 2018-02-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
