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M & H DELI SMOKE SHOP INC

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Company Details

Name: M & H DELI SMOKE SHOP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2015 (10 years ago)
Entity Number: 4731917
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 2958 FULTON ST, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-789-1650

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M & H DELI SMOKE SHOP INC DOS Process Agent 2958 FULTON ST, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
2021634-2-DCA Inactive Business 2015-04-24 2018-12-31

History

Start date End date Type Value
2015-03-25 2023-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150325010327 2015-03-25 CERTIFICATE OF INCORPORATION 2015-03-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2702954 TS VIO INVOICED 2017-11-30 2500 TS - State Fines (Tobacco)
2702953 SS VIO INVOICED 2017-11-30 50 SS - State Surcharge (Tobacco)
2666149 SS VIO CREDITED 2017-09-15 50 SS - State Surcharge (Tobacco)
2574853 TS VIO INVOICED 2017-03-15 1000 TS - State Fines (Tobacco)
2574852 SS VIO INVOICED 2017-03-15 50 SS - State Surcharge (Tobacco)
2574215 TP VIO INVOICED 2017-03-13 1000 TP - Tobacco Fine Violation
2574216 SS VIO CREDITED 2017-03-13 50 SS - State Surcharge (Tobacco)
2539341 CL VIO INVOICED 2017-01-25 175 CL - Consumer Law Violation
2538439 SS VIO INVOICED 2017-01-24 50 SS - State Surcharge (Tobacco)
2538440 TS VIO INVOICED 2017-01-24 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-21 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2016-12-13 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-12-13 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-09-17 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-09-17 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-07-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2016-07-28 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2016-05-01 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-05-01 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-10-22 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State