| Name: | I-SMOKE & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2016 (9 years ago) |
| Entity Number: | 4909092 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 141 4TH AVENUE, NEW YORK, NY, United States, 10003 |
| Principal Address: | 141 4TH AVE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 646-244-4844
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIFAD BEPARY | Chief Executive Officer | 141 4TH AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| I-SMOKE & GROCERY INC. | DOS Process Agent | 141 4TH AVENUE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075744-1-DCA | Active | Business | 2018-07-17 | 2023-11-30 |
| 2036503-1-DCA | Inactive | Business | 2016-04-21 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2024-05-14 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-05-08 | 2023-05-08 | Address | 141 4TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-05-08 | Address | 141 4TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-03-08 | 2023-05-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2016-03-08 | 2023-05-08 | Address | 141 4TH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002264 | 2023-05-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 210402060915 | 2021-04-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 160308010323 | 2016-03-08 | CERTIFICATE OF INCORPORATION | 2016-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-13 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-07 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-23 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | 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 | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-07 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-13 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-21 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-23 | No data | 141 4TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668217 | TS VIO | INVOICED | 2023-07-10 | 1000 | TS - State Fines (Tobacco) |
| 3668218 | SS VIO | INVOICED | 2023-07-10 | 250 | SS - State Surcharge (Tobacco) |
| 3597155 | OL VIO | INVOICED | 2023-02-13 | 10000 | OL - Other Violation |
| 3596617 | SS VIO | INVOICED | 2023-02-10 | 500 | SS - State Surcharge (Tobacco) |
| 3596616 | TS VIO | INVOICED | 2023-02-10 | 3000 | TS - State Fines (Tobacco) |
| 3541008 | TP VIO | INVOICED | 2022-10-24 | 1000 | TP - Tobacco Fine Violation |
| 3455562 | SS VIO | CREDITED | 2022-06-14 | 250 | SS - State Surcharge (Tobacco) |
| 3455560 | TS VIO | CREDITED | 2022-06-14 | 750 | TS - State Fines (Tobacco) |
| 3455561 | OL VIO | CREDITED | 2022-06-14 | 15000 | OL - Other Violation |
| 3455557 | TS VIO | CREDITED | 2022-06-14 | 3750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-05-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-03-23 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
| 2022-03-23 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | 10 | No data |
| 2022-03-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-23 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | No data | 10 | No data |
| 2021-06-14 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | 20 | No data | No data |
| 2021-06-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | 20 | No data | No data |
| 2018-05-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6823848603 | 2021-03-23 | 0202 | PPS | 141 4th Ave, New York, NY, 10003-4938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8955137705 | 2020-05-01 | 0202 | PPP | 141 4th Ave, New York, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
