| Name: | BIG APPLE SMOKE SHOP AND ORGANIC CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2016 (9 years ago) |
| Entity Number: | 5009784 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3542 BROADWAY, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 929-422-9519
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIG APPLE SMOKE SHOP AND ORGANIC CORP | DOS Process Agent | 3542 BROADWAY, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-25-102385 | No data | Alcohol sale | 2025-02-06 | 2025-02-06 | 2028-01-31 | 3542 Broadway, New York, NY, 10031 | Grocery Store |
| 0524-24-39068 | No data | Alcohol sale | 2024-12-12 | 2024-12-12 | 2025-03-12 | 3542 Broadway, New York, NY, 10031 | Temporary retail |
| 0524-24-27293 | No data | Alcohol sale | 2024-09-05 | 2024-09-05 | 2024-12-12 | 3542 Broadway, New York, NY, 10031 | Temporary retail |
| 0524-24-17877 | No data | Alcohol sale | 2024-06-14 | 2024-06-14 | 2024-09-12 | 3542 Broadway, New York, New York, 10031 | Temporary retail |
| 2074105-1-DCA | Active | Business | 2018-06-21 | No data | 2023-11-30 | No data | No data |
| 2066337-1-DCA | Active | Business | 2018-02-20 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-16 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160916010279 | 2016-09-16 | CERTIFICATE OF INCORPORATION | 2016-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-10 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-09 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-04 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-02 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-29 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 3542 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 3667610 | TP VIO | INVOICED | 2023-07-07 | 2000 | TP - Tobacco Fine Violation |
| 3628598 | TS VIO | CREDITED | 2023-04-12 | 1875 | TS - State Fines (Tobacco) |
| 3628599 | TP VIO | CREDITED | 2023-04-12 | 1750 | TP - Tobacco Fine Violation |
| 3628597 | SS VIO | CREDITED | 2023-04-12 | 250 | SS - State Surcharge (Tobacco) |
| 3534624 | TS VIO | INVOICED | 2022-10-05 | 50 | TS - State Fines (Tobacco) |
| 3534623 | SS VIO | INVOICED | 2022-10-05 | 250 | SS - State Surcharge (Tobacco) |
| 3534625 | OL VIO | INVOICED | 2022-10-05 | 500 | OL - Other Violation |
| 3526598 | LICENSEDOC15 | INVOICED | 2022-09-26 | 15 | License Document Replacement |
| 3379698 | RENEWAL | INVOICED | 2021-10-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3372287 | RENEWAL | INVOICED | 2021-09-22 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-04-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-10-04 | 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 |
| 2022-10-04 | 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 |
| 2018-01-10 | Pleaded | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | 1 | No data | No data |
| 2018-01-10 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2018-01-10 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2018-01-10 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2017-05-10 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8006507903 | 2020-06-18 | 0202 | PPP | 3542 BROADWAY, NEW YORK, NY, 10031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7422108401 | 2021-02-11 | 0202 | PPS | 3542 Broadway, New York, NY, 10031-3202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
