| Name: | MILLENNIUM CIGARS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2015 (10 years ago) |
| Entity Number: | 4762915 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 117 WEST 197 STREET, APT B15, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 917-371-3984
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILLENNIUM CIGARS INC | DOS Process Agent | 117 WEST 197 STREET, APT B15, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| DIGNA GUZMAN | Agent | 117 WEST 197 STREET, APT B15, BRONX, NY, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097435-1-DCA | Active | Business | 2021-01-07 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150521010435 | 2015-05-21 | CERTIFICATE OF INCORPORATION | 2015-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-23 | No data | 388A BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-14 | No data | 388A BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-18 | No data | 388A BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-17 | No data | 388A BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668834 | TP VIO | INVOICED | 2023-07-11 | 1000 | TP - Tobacco Fine Violation |
| 3650799 | TP VIO | VOIDED | 2023-05-26 | 1000 | TP - Tobacco Fine Violation |
| 3395598 | RENEWAL | INVOICED | 2021-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3243903 | LICENSE | INVOICED | 2020-10-05 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-23 | No data | 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 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
