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NASSAU SMOKE SHOP CORP

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Company Details

Name: NASSAU SMOKE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2017 (8 years ago)
Entity Number: 5060816
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 508 72ND STREET, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 347-285-4075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE FIVE PILLARS FINANCIAL SERVICES LTD DOS Process Agent 508 72ND STREET, BROOKLYN, NY, United States, 11209

Agent

Name Role Address
THE FIVE PILLARS FINANCIAL SERVICES LTD Agent 508 72ND STREET, BROOKLYN, NY, 11209

Licenses

Number Status Type Date End date
2076636-1-DCA Inactive Business 2018-08-03 2023-11-30
2066825-1-DCA Inactive Business 2018-02-23 2023-12-31

History

Start date End date Type Value
2017-01-03 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170103010391 2017-01-03 CERTIFICATE OF INCORPORATION 2017-01-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3606042 OL VIO INVOICED 2023-03-01 100000 OL - Other Violation
3606041 PL VIO INVOICED 2023-03-01 12500 PL - Padlock Violation
3578076 TO VIO INVOICED 2023-01-06 13000 'TO - Tobacco Other
3571534 SS VIO INVOICED 2022-12-22 250 SS - State Surcharge (Tobacco)
3571533 TS VIO INVOICED 2022-12-22 2000 TS - State Fines (Tobacco)
3571504 SS VIO INVOICED 2022-12-22 500 SS - State Surcharge (Tobacco)
3571503 TS VIO INVOICED 2022-12-22 3000 TS - State Fines (Tobacco)
3464535 OL VIO INVOICED 2022-07-21 40000 OL - Other Violation
3464510 TP VIO INVOICED 2022-07-21 3000 TP - Tobacco Fine Violation
3464511 TO VIO INVOICED 2022-07-21 7000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 13 No data 13 No data
2022-09-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2022-09-21 Default Decision 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 20
2022-04-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2022-04-04 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data 20 No data
2022-04-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2022-04-04 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
2022-04-04 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-04-04 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-04
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:
104900.00
Total Face Value Of Loan:
104900.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State