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MILLENNIUM SMOKE & NEWS INC

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Company Details

Name: MILLENNIUM SMOKE & NEWS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2015 (10 years ago)
Entity Number: 4787367
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 2345 BROADWAY, NEW YORK, NY, United States, 10024

Contact Details

Phone +1 917-771-8762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAFFI HADI BHAI DOS Process Agent 2345 BROADWAY, NEW YORK, NY, United States, 10024

Licenses

Number Status Type Date End date
2067987-1-DCA Active Business 2018-03-19 2023-11-30
2029209-2-DCA Active Business 2015-10-05 2024-12-31

History

Start date End date Type Value
2023-03-24 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-10 2023-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150710010009 2015-07-10 CERTIFICATE OF INCORPORATION 2015-07-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3595053 SS VIO INVOICED 2023-02-08 250 SS - State Surcharge (Tobacco)
3595055 OL VIO INVOICED 2023-02-08 500 OL - Other Violation
3595054 TS VIO INVOICED 2023-02-08 50 TS - State Fines (Tobacco)
3550656 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3380055 RENEWAL INVOICED 2021-10-12 200 Electronic Cigarette Dealer Renewal
3267662 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3091741 RENEWAL INVOICED 2019-10-01 200 Electronic Cigarette Dealer Renewal
2932982 RENEWAL INVOICED 2018-11-21 200 Tobacco Retail Dealer Renewal Fee
2744644 LICENSE INVOICED 2018-02-15 200 Electronic Cigarette Dealer License Fee
2518001 RENEWAL INVOICED 2016-12-20 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-07 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-08-07 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-06-18 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 No data No data No data
2024-06-18 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data No data No data
2024-06-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2024-06-04 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data No data
2023-02-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2023-02-06 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10375.00
Total Face Value Of Loan:
10375.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10375.00
Total Face Value Of Loan:
10375.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10375
Current Approval Amount:
10375
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10538.12
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10375
Current Approval Amount:
10375
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10513.05

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State