DUBAI SMOKE SHOP CORP.
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| Name: | DUBAI SMOKE SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2015 (10 years ago) |
| Entity Number: | 4721552 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 161 RIVINGTON STREET, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 161 RIVINGTON STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2022222-2-DCA | Inactive | Business | 2015-05-05 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-24 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-06 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150306010099 | 2015-03-06 | CERTIFICATE OF INCORPORATION | 2015-03-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3276000 | SS VIO | INVOICED | 2020-12-29 | 150 | SS - State Surcharge (Tobacco) |
| 3273067 | TS VIO | INVOICED | 2020-12-21 | 4500 | TS - State Fines (Tobacco) |
| 3273068 | SS VIO | CREDITED | 2020-12-21 | 750 | SS - State Surcharge (Tobacco) |
| 3244950 | TP VIO | INVOICED | 2020-10-08 | 5000 | TP - Tobacco Fine Violation |
| 3244952 | TO VIO | INVOICED | 2020-10-08 | 1000 | 'TO - Tobacco Other |
| 3244951 | PL VIO | INVOICED | 2020-10-08 | 17800 | PL - Padlock Violation |
| 3245170 | PL VIO | INVOICED | 2020-10-08 | 15900 | PL - Padlock Violation |
| 3174072 | TP VIO | INVOICED | 2020-04-08 | 3000 | TP - Tobacco Fine Violation |
| 3174074 | TO VIO | INVOICED | 2020-04-08 | 5000 | 'TO - Tobacco Other |
| 3174073 | PL VIO | INVOICED | 2020-04-08 | 9700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-06 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-06 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2020-02-06 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-06 | 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 | 1 | No data |
| 2020-02-06 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-06 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2020-02-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-06 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2019-06-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State