| 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
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND STREET, BROOKLYN, NY, 11209 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103010391 | 2017-01-03 | CERTIFICATE OF INCORPORATION | 2017-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-19 | No data | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | No data | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-19 | No data | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-09 | No data | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-03 | No data | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | 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 | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 151A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
