Home Page
Counties
New York
10018
ZARA SMOKE SHOP INC.

ZARA SMOKE SHOP INC.

Company Details

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

DOS Process Agent

Name	Role	Address
GHOUSE SHAIK	DOS Process Agent	580 8TH AVENUE, NEW YORK CITY, NY, United States, 10018

Licenses

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

History

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

Filings

Filing Number	Date Filed	Type	Effective Date
141110010359	2014-11-10	CERTIFICATE OF INCORPORATION	2014-11-10

Inspections

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
2016-06-28	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
2016-01-27	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
2015-11-12	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
2015-06-24	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

Fine And Fees

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)
3440987	TO VIO	INVOICED	2022-04-25	500	'TO - Tobacco Other
3388734	RENEWAL	INVOICED	2021-11-11	200	Electronic Cigarette Dealer Renewal
3272523	RENEWAL	INVOICED	2020-12-18	200	Tobacco Retail Dealer Renewal Fee
3107592	RENEWAL	INVOICED	2019-10-28	200	Electronic Cigarette Dealer Renewal
2941582	RENEWAL	INVOICED	2018-12-10	200	Tobacco Retail Dealer Renewal Fee
2786074	TP VIO	INVOICED	2018-05-03	750	TP - Tobacco Fine Violation
2756567	TP VIO	CREDITED	2018-03-07	750	TP - Tobacco Fine Violation
2746098	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2516772	RENEWAL	INVOICED	2016-12-19	110	Cigarette Retail Dealer Renewal Fee
1937836	LICENSE	INVOICED	2015-01-12	110	Cigarette Retail Dealer License Fee

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4424437802

2020-05-28

0202

PPP

580 8th Ave, New york, NY, 10018-0301

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
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, 10018-0301
Project Congressional District	NY-12
Number of Employees	2
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10162.78
Forgiveness Paid Date	2022-01-06

Date of last update: 25 Mar 2025

Sources: New York Secretary of State