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A & A TOBACCO SHOP CORP

A & A TOBACCO SHOP CORP

Company Details

Name:	A & A TOBACCO SHOP CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 2017 (8 years ago)
Entity Number:	5077643
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	192 E 167ST, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
A & A TOBACCO SHOP CORP	DOS Process Agent	192 E 167ST, BRONX, NY, United States, 10456

History

Start date	End date	Type	Value
2022-09-23	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-24	2022-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-18	2022-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-31	2021-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170131010438	2017-01-31	CERTIFICATE OF INCORPORATION	2017-01-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-18	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-07-07	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-23	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-15	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-19	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-10	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-28	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-26	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-14	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-12	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-09	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-26	No data	192 E 167TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3642979	TO VIO	INVOICED	2023-05-08	60000	'TO - Tobacco Other
3642978	PL VIO	INVOICED	2023-05-08	14400	PL - Padlock Violation
3642976	OL VIO	INVOICED	2023-05-08	15000	OL - Other Violation
3642975	PL VIO	INVOICED	2023-05-08	16000	PL - Padlock Violation
3631173	SS VIO	INVOICED	2023-04-19	250	SS - State Surcharge (Tobacco)
3631172	TS VIO	INVOICED	2023-04-19	2500	TS - State Fines (Tobacco)
3597259	TS VIO	INVOICED	2023-02-13	700	TS - State Fines (Tobacco)
3597260	SS VIO	INVOICED	2023-02-13	250	SS - State Surcharge (Tobacco)
3580450	SS VIO	INVOICED	2023-01-11	250	SS - State Surcharge (Tobacco)
3580449	TS VIO	INVOICED	2023-01-11	2500	TS - State Fines (Tobacco)
3561181	PL VIO	INVOICED	2022-12-01	33600	PL - Padlock Violation
3561180	TP VIO	INVOICED	2022-12-01	3000	TP - Tobacco Fine Violation
3561182	TO VIO	INVOICED	2022-12-01	5000	'TO - Tobacco Other
3543303	PL VIO	INVOICED	2022-10-26	27900	PL - Padlock Violation
3543304	OL VIO	INVOICED	2022-10-26	35000	OL - Other Violation
3540179	TP VIO	INVOICED	2022-10-21	2000	TP - Tobacco Fine Violation
3540181	TO VIO	INVOICED	2022-10-21	5000	'TO - Tobacco Other
3540180	PL VIO	INVOICED	2022-10-21	29900	PL - Padlock Violation
3429929	TS VIO	INVOICED	2022-03-23	3200	TS - State Fines (Tobacco)
3429930	SS VIO	INVOICED	2022-03-23	250	SS - State Surcharge (Tobacco)
3418925	TS VIO	INVOICED	2022-02-18	1500	TS - State Fines (Tobacco)
3418923	TS VIO	INVOICED	2022-02-18	2000	TS - State Fines (Tobacco)
3416296	SS VIO	INVOICED	2022-02-10	250	SS - State Surcharge (Tobacco)
3416287	SS VIO	INVOICED	2022-02-10	250	SS - State Surcharge (Tobacco)
3397754	PL VIO	INVOICED	2021-12-23	11900	PL - Padlock Violation
3397755	TO VIO	INVOICED	2021-12-23	20000	'TO - Tobacco Other
3397744	OL VIO	INVOICED	2021-12-23	64000	OL - Other Violation
3397743	PL VIO	INVOICED	2021-12-23	10000	PL - Padlock Violation
3359584	TP VIO	INVOICED	2021-08-12	2000	TP - Tobacco Fine Violation
3359585	PL VIO	INVOICED	2021-08-12	7100	PL - Padlock Violation
3359606	TO VIO	INVOICED	2021-08-12	21000	'TO - Tobacco Other
3359074	PL VIO	INVOICED	2021-08-11	5100	PL - Padlock Violation
3359075	OL VIO	INVOICED	2021-08-11	20000	OL - Other Violation
3334007	TO VIO	CREDITED	2021-05-27	10500	'TO - Tobacco Other
3333984	TS VIO	CREDITED	2021-05-27	1125	TS - State Fines (Tobacco)
3333978	PL VIO	CREDITED	2021-05-27	500	PL - Padlock Violation
3333975	SS VIO	CREDITED	2021-05-27	250	SS - State Surcharge (Tobacco)
3334006	PL VIO	CREDITED	2021-05-27	500	PL - Padlock Violation
3333977	TP VIO	CREDITED	2021-05-27	1750	TP - Tobacco Fine Violation
3334008	SS VIO	CREDITED	2021-05-27	250	SS - State Surcharge (Tobacco)
3333979	TO VIO	CREDITED	2021-05-27	10500	'TO - Tobacco Other
3333976	TS VIO	CREDITED	2021-05-27	1375	TS - State Fines (Tobacco)
3333985	TP VIO	CREDITED	2021-05-27	1750	TP - Tobacco Fine Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-15	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	No data	No data	3
2023-02-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	12	No data	12	No data
2023-02-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	No data	3	No data
2023-02-15	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	No data	1
2022-09-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-09-07	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-09-07	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
2022-09-07	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-09-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-07	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2022-09-07	No data	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	No data
2022-09-07	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	7	No data	7	No data
2022-08-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-12	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	7	No data	7	No data
2022-08-12	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-08-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-12	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-08-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	32	No data	32	No data
2021-09-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-09	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	32	No data	32	No data
2021-09-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	20	No data	20	No data
2021-05-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-05-26	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
2021-05-26	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-05-26	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
2021-05-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-05-26	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-05-26	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
2021-05-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	21	No data	21	No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

A & A TOBACCO SHOP CORP

Company Details

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address