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TOBACCO HOUSE CORP

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Company Details

Name: TOBACCO HOUSE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2015 (10 years ago)
Entity Number: 4754681
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 154 E 110 ST, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOBACCO HOUSE CORP DOS Process Agent 154 E 110 ST, NEW YORK, NY, United States, 10029

Filings

Filing Number Date Filed Type Effective Date
150506010452 2015-05-06 CERTIFICATE OF INCORPORATION 2015-05-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2747460 DCA-SUS CREDITED 2018-02-22 82.5 Suspense Account
2747459 PROCESSING INVOICED 2018-02-22 27.5 License Processing Fee
2742700 LICENSE CREDITED 2018-02-12 110 Cigarette Retail Dealer License Fee
2615838 SS VIO INVOICED 2017-05-24 50 SS - State Surcharge (Tobacco)
2615835 TS VIO INVOICED 2017-05-24 750 TS - State Fines (Tobacco)
2615836 TP VIO INVOICED 2017-05-24 750 TP - Tobacco Fine Violation
2615837 TO VIO INVOICED 2017-05-24 750 'TO - Tobacco Other
2370174 TP VIO CREDITED 2016-06-22 750 TP - Tobacco Fine Violation
2370175 TO VIO CREDITED 2016-06-22 750 'TO - Tobacco Other
2370173 TS VIO CREDITED 2016-06-22 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-03 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
2015-12-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-12-03 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2019-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
TOBACCO HOUSE CORP
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State