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SMITH GIFT AND TOBACCO SHOP CORP

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Company Details

Name: SMITH GIFT AND TOBACCO SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2015 (10 years ago)
Entity Number: 4829879
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 21 B SMITH ST, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SMITH GIFT AND TOBACCO SHOP CORP DOS Process Agent 21 B SMITH ST, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2015-10-05 2021-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151005010356 2015-10-05 CERTIFICATE OF INCORPORATION 2015-10-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3190672 TS VIO INVOICED 2020-07-09 3000 TS - State Fines (Tobacco)
3190673 SS VIO INVOICED 2020-07-09 100 SS - State Surcharge (Tobacco)
3175875 PL VIO INVOICED 2020-04-14 58700 PL - Padlock Violation
3175876 TO VIO INVOICED 2020-04-14 1000 'TO - Tobacco Other
3175874 TP VIO INVOICED 2020-04-14 3500 TP - Tobacco Fine Violation
3066188 SS VIO INVOICED 2019-07-26 100 SS - State Surcharge (Tobacco)
3066187 TS VIO INVOICED 2019-07-26 3000 TS - State Fines (Tobacco)
3033595 PL VIO INVOICED 2019-05-09 6300 PL - Padlock Violation
3033594 TP VIO INVOICED 2019-05-09 4000 TP - Tobacco Fine Violation
2770732 SS VIO INVOICED 2018-04-04 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-12 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-06-12 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-12 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2019-06-12 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-06-12 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-12 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-06-12 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-02-28 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-02-28 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-02-28 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State