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AMSTERDAM TOBACCO HOUSE INC

AMSTERDAM TOBACCO HOUSE INC

Company Details

Name:	AMSTERDAM TOBACCO HOUSE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 2015 (10 years ago)
Entity Number:	4779196
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	273 amsterdam ave, 170 west 73rd st, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
saleem sumnani	DOS Process Agent	273 amsterdam ave, 170 west 73rd st, NEW YORK, NY, United States, 10023

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-127768	No data	Alcohol sale	2022-02-28	2022-02-28	2025-03-31	273 1/2 AMSTERDAM AVE, NEW YORK, New York, 10023	Grocery Store
2067258-1-DCA	Active	Business	2018-03-05	No data	2023-11-30	No data	No data
2029354-2-DCA	Active	Business	2015-10-08	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2022-12-20	2024-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-23	2022-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-23	2024-09-19	Address	273 AMSTERDAM AVENUE, 170 WEST 73RD STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240919001186	2024-09-18	CERTIFICATE OF CHANGE BY ENTITY	2024-09-18
150623010324	2015-06-23	CERTIFICATE OF INCORPORATION	2015-06-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-21	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-20	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-28	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-14	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-09	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-09	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-03	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-14	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3541639	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3373517	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3258831	RENEWAL	INVOICED	2020-11-17	200	Tobacco Retail Dealer Renewal Fee
3084751	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
2915999	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2734470	LICENSE	INVOICED	2018-01-26	200	Electronic Cigarette Dealer License Fee
2499480	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2177914	LICENSE	INVOICED	2015-09-28	85	Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5614788303

2021-01-25

0202

PPS

273, NEW YORK, NY, 10023

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12472.5
Loan Approval Amount (current)	12472.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10023
Project Congressional District	NY-10
Number of Employees	3
NAICS code	453991
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12568.47
Forgiveness Paid Date	2021-11-10

6941037209

2020-04-28

0202

PPP

273 AMSTERDAM AVENUE, NEW YORK, NY, 10023

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11865
Loan Approval Amount (current)	11865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10023-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12001.45
Forgiveness Paid Date	2021-07-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State