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2ND AVE SMOKE SHOP INC.

Company Details

Name: 2ND AVE SMOKE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2014 (10 years ago)
Entity Number: 4680178
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 68 2nd Ave, New York, NY, United States, 10003
Principal Address: ASLAM PANJWANI, 11 ANNETTE WAY, JERICHO, NY, United States, 11753

Contact Details

Phone +1 646-662-8730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
2ND AVE SMOKE SHOP INC. DOS Process Agent 68 2nd Ave, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
ASLAM PANJWANI Chief Executive Officer 11 ANNETTE WAY, JERICHO, NY, United States, 11753

Licenses

Number Status Type Date End date
2068706-1-DCA Active Business 2018-04-02 2023-11-30
2018307-2-DCA Active Business 2015-02-13 2024-12-31

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 11 ANNETTE WAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-09-25 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-20 2024-12-05 Address 11 ANNETTE WAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-20 2024-12-05 Address 68 2nd Ave, New York, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241205001835 2024-12-05 BIENNIAL STATEMENT 2024-12-05
230920004086 2023-09-20 BIENNIAL STATEMENT 2022-12-01
141215010168 2014-12-15 CERTIFICATE OF INCORPORATION 2014-12-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3644135 TS VIO INVOICED 2023-05-10 1875 TS - State Fines (Tobacco)
3644136 SS VIO INVOICED 2023-05-10 250 SS - State Surcharge (Tobacco)
3570670 SS VIO VOIDED 2022-12-21 250 SS - State Surcharge (Tobacco)
3570671 TS VIO VOIDED 2022-12-21 1875 TS - State Fines (Tobacco)
3542337 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3462621 TS VIO INVOICED 2022-07-13 1125 TS - State Fines (Tobacco)
3462620 SS VIO INVOICED 2022-07-13 250 SS - State Surcharge (Tobacco)
3462301 SS VIO INVOICED 2022-07-12 500 SS - State Surcharge (Tobacco)
3462302 TS VIO INVOICED 2022-07-12 1175 TS - State Fines (Tobacco)
3462304 OL VIO INVOICED 2022-07-12 4500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-05 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-05 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-19 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 1
2022-07-06 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-06 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
2022-07-06 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
2022-07-06 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 9 No data No data
2019-03-22 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-11-08 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69400.00
Total Face Value Of Loan:
323500.00
Date:
2020-05-05
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:
7797.50
Total Face Value Of Loan:
7797.50

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7797.5
Current Approval Amount:
7797.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7881.46

Date of last update: 25 Mar 2025

Sources: New York Secretary of State