| Name: | AVE B BEER & CIGAR NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2016 (8 years ago) |
| Entity Number: | 5035873 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 206 AVENUE B SOUTH SHORE, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 917-402-0538
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 206 AVENUE B SOUTH SHORE, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-120037 | No data | Alcohol sale | 2023-04-10 | 2023-04-10 | 2026-04-30 | 206 AVENUE B, NEW YORK, New York, 10009 | Grocery Store |
| 2067403-1-DCA | Active | Business | 2018-03-07 | No data | 2023-11-30 | No data | No data |
| 2046294-1-DCA | Active | Business | 2016-12-08 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161109000091 | 2016-11-09 | CERTIFICATE OF INCORPORATION | 2016-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | No data | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No 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 | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-17 | No data | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-01 | No data | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-20 | No data | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-18 | No data | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 206 AVENUE B, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 3656234 | OL VIO | INVOICED | 2023-06-13 | 1500 | OL - Other Violation |
| 3656235 | SS VIO | INVOICED | 2023-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3656233 | TS VIO | INVOICED | 2023-06-13 | 90 | TS - State Fines (Tobacco) |
| 3596649 | TS VIO | VOIDED | 2023-02-10 | 90 | TS - State Fines (Tobacco) |
| 3596650 | OL VIO | VOIDED | 2023-02-10 | 1500 | OL - Other Violation |
| 3596648 | SS VIO | VOIDED | 2023-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3538871 | SS VIO | INVOICED | 2022-10-19 | 250 | SS - State Surcharge (Tobacco) |
| 3538872 | TS VIO | INVOICED | 2022-10-19 | 1875 | TS - State Fines (Tobacco) |
| 3538873 | TP VIO | INVOICED | 2022-10-19 | 1750 | TP - Tobacco Fine Violation |
| 3521112 | SS VIO | INVOICED | 2022-09-08 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-09 | 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 |
| 2023-02-09 | 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 |
| 2022-10-17 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-10-17 | Pleaded | 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 | 1 | No data | No data |
| 2022-10-17 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-01 | 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 |
| 2022-09-01 | 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 |
| 2017-06-29 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-06-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-06-29 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3511247710 | 2020-05-01 | 0202 | PPP | 206 Avenue B, New York, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
