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NYC SMOKES INC

Company Details

Name: NYC SMOKES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2016 (9 years ago)
Entity Number: 5040843
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 752 9TH AVE, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
AHMED ALGITHI Agent 509 W 189TH STREET, APT 2C, NEW YORK, NY, 10040

DOS Process Agent

Name Role Address
NYC SMOKES INC DOS Process Agent 752 9TH AVE, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date Last renew date End date Address Description
0071-25-109356 No data Alcohol sale 2025-05-06 2025-05-06 2028-04-30 752 9th Ave, New York, NY, 10019 Grocery Store
0524-25-00017 No data Alcohol sale 2025-01-02 2025-01-02 2025-07-01 752 9th Ave, New York, New York, 10019 Temporary retail
2072459-1-DCA Active Business 2018-06-02 No data 2023-11-30 No data No data

History

Start date End date Type Value
2016-11-18 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161118010209 2016-11-18 CERTIFICATE OF INCORPORATION 2016-11-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672427 OL VIO INVOICED 2023-07-21 1500 OL - Other Violation
3672426 TS VIO INVOICED 2023-07-21 50 TS - State Fines (Tobacco)
3672428 SS VIO INVOICED 2023-07-21 250 SS - State Surcharge (Tobacco)
3648544 TS VIO VOIDED 2023-05-22 50 TS - State Fines (Tobacco)
3648646 SS VIO VOIDED 2023-05-22 250 SS - State Surcharge (Tobacco)
3648545 OL VIO VOIDED 2023-05-22 1500 OL - Other Violation
3605973 OL VIO VOIDED 2023-03-01 1000 OL - Other Violation
3577987 PL VIO CREDITED 2023-01-06 6600 PL - Padlock Violation
3577986 TP VIO CREDITED 2023-01-06 1000 TP - Tobacco Fine Violation
3578463 OL VIO INVOICED 2023-01-06 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-03 Hearing Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-03 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-03 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data No data No data
2022-12-03 No data SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2022-12-03 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
2022-12-03 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-12-03 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
2022-12-03 No data 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 No data No data
2022-10-28 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-10-28 Default Decision 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 1

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10020.00
Total Face Value Of Loan:
10020.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10020
Current Approval Amount:
10020
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10067.32
Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10105

Court Cases

Court Case Summary

Filing Date:
2019-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELESTON
Party Role:
Plaintiff
Party Name:
NYC SMOKES INC
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State