A1 TOBACCO SHOP INC
Share on:
| Name: | A1 TOBACCO SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2017 (8 years ago) |
| Entity Number: | 5069661 |
| ZIP code: | 10036 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 353 WEST 48TH STREET,, SUITE 450, NEW YORK, NY, United States, 10036 |
| Principal Address: | 950 ANDERSON AVENUE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A1 TOBACCO SHOP INC C/O ACCESS MANAGEMENT, TAX | DOS Process Agent | 353 WEST 48TH STREET,, SUITE 450, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALI KASSIM | Chief Executive Officer | 950 ANDERSON AVENUE, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-14 | 2022-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-18 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-18 | 2020-11-09 | Address | 950 ANDERSON AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109060326 | 2020-11-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170118010138 | 2017-01-18 | CERTIFICATE OF INCORPORATION | 2017-01-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3425166 | SS VIO | INVOICED | 2022-03-10 | 250 | SS - State Surcharge (Tobacco) |
| 3425165 | TS VIO | INVOICED | 2022-03-10 | 1100 | TS - State Fines (Tobacco) |
| 3425208 | TS VIO | INVOICED | 2022-03-10 | 2500 | TS - State Fines (Tobacco) |
| 3425209 | SS VIO | INVOICED | 2022-03-10 | 250 | SS - State Surcharge (Tobacco) |
| 3390859 | OL VIO | INVOICED | 2021-11-22 | 11000 | OL - Other Violation |
| 3390858 | PL VIO | INVOICED | 2021-11-22 | 4700 | PL - Padlock Violation |
| 3390856 | CL VIO | INVOICED | 2021-11-22 | 700 | CL - Consumer Law Violation |
| 3390857 | OL VIO | INVOICED | 2021-11-22 | 500 | OL - Other Violation |
| 3390750 | PL VIO | INVOICED | 2021-11-22 | 39800 | PL - Padlock Violation |
| 3390749 | TP VIO | INVOICED | 2021-11-22 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-03 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2021-09-03 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-09-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | 11 | No data |
| 2021-09-03 | 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 |
| 2021-09-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-09-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | 11 | No data |
| 2021-09-03 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-02-14 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State