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LTA SMOKE CORP.

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Company Details

Name: LTA SMOKE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2017 (8 years ago)
Entity Number: 5082320
ZIP code: 11563
County: Richmond
Place of Formation: New York
Address: 273 MERRICK RD., LYNBROOK, NY, United States, 11563

Contact Details

Phone +1 718-717-6884

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WARREN HIRSCH CPA DOS Process Agent 273 MERRICK RD., LYNBROOK, NY, United States, 11563

Licenses

Number Status Type Date End date
2049777-2-DCA Inactive Business 2017-03-21 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
170208010277 2017-02-08 CERTIFICATE OF INCORPORATION 2017-02-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2949691 PL VIO INVOICED 2018-12-21 500 PL - Padlock Violation
2949705 TO VIO INVOICED 2018-12-21 4000 'TO - Tobacco Other
2919406 TO VIO CREDITED 2018-10-29 5250 'TO - Tobacco Other
2916564 PL VIO CREDITED 2018-10-25 500 PL - Padlock Violation
2832839 DCA-SUS CREDITED 2018-08-24 150 Suspense Account
2832838 PROCESSING INVOICED 2018-08-24 50 License Processing Fee
2830502 TO VIO INVOICED 2018-08-17 2000 'TO - Tobacco Other
2798023 TO VIO CREDITED 2018-06-08 1500 'TO - Tobacco Other
2745864 LICENSE CREDITED 2018-02-20 200 Electronic Cigarette Dealer License Fee
2572951 LICENSE INVOICED 2017-03-09 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-15 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-10-15 Hearing Decision SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 No data 1 No data
2018-10-15 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2018-05-20 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-05-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State