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BAYSIDE SMOKE & LOTTO INC

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Company Details

Name: BAYSIDE SMOKE & LOTTO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2016 (10 years ago)
Entity Number: 4877606
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 41-05, BELL BLVD., BAYSIDE, NY, United States, 11361

Contact Details

Phone +1 718-225-7356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41-05, BELL BLVD., BAYSIDE, NY, United States, 11361

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-120179 No data Alcohol sale 2022-11-15 2022-11-15 2025-10-31 41-05 BELL BLVD, BAYSIDE, New York, 11361 Grocery Store
2071758-1-DCA Active Business 2018-05-23 No data 2023-11-30 No data No data
2035465-1-DCA Active Business 2016-04-04 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160112010160 2016-01-12 CERTIFICATE OF INCORPORATION 2016-01-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670329 TS VIO INVOICED 2023-07-17 1875 TS - State Fines (Tobacco)
3670330 TO VIO INVOICED 2023-07-17 6000 'TO - Tobacco Other
3670331 SS VIO INVOICED 2023-07-17 250 SS - State Surcharge (Tobacco)
3670326 TS VIO INVOICED 2023-07-17 1500 TS - State Fines (Tobacco)
3670328 SS VIO INVOICED 2023-07-17 250 SS - State Surcharge (Tobacco)
3670327 OL VIO INVOICED 2023-07-17 30000 OL - Other Violation
3646221 TS VIO VOIDED 2023-05-16 1875 TS - State Fines (Tobacco)
3646223 SS VIO VOIDED 2023-05-16 250 SS - State Surcharge (Tobacco)
3646222 TO VIO VOIDED 2023-05-16 6000 'TO - Tobacco Other
3646219 OL VIO VOIDED 2023-05-16 30000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-27 Pleaded 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
2024-07-27 Pleaded 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
2023-03-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2023-03-27 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-03-27 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
2023-03-27 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
2023-01-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-04-17 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 37 37 No data No data
2021-04-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 37 37 No data No data
2021-04-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
89600.00
Total Face Value Of Loan:
89600.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State