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FANTASY HOOKAH 1 INC

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Company Details

Name: FANTASY HOOKAH 1 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2015 (10 years ago)
Entity Number: 4859536
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 175 W BURNSIDE AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 917-918-8286

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD ABREU DOS Process Agent 175 W BURNSIDE AVENUE, BRONX, NY, United States, 10453

Agent

Name Role Address
RICHARD ABREU Agent 175 W BURNSIDE AVENUE, BRONX, NY, 10453

Licenses

Number Status Type Date End date
2032338-1-DCA Inactive Business 2016-01-11 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
151207010077 2015-12-07 CERTIFICATE OF INCORPORATION 2015-12-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2335835 TO VIO INVOICED 2016-04-28 500 'TO - Tobacco Other
2253210 LICENSE INVOICED 2016-01-06 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-18 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State