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VANDERBILT TOBACCO SHOP & CONVENIENCE CORP

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Company Details

Name: VANDERBILT TOBACCO SHOP & CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2017 (8 years ago)
Entity Number: 5125682
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 667 VANDERBILT AVE, BROOKLYN, NY, United States, 11215

Contact Details

Phone +1 917-536-4271

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VANDERBILT TOBACCO SHOP & CONVENIENCE CORP DOS Process Agent 667 VANDERBILT AVE, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date End date
2056800-2-DCA Inactive Business 2017-08-08 2022-12-31

History

Start date End date Type Value
2024-05-09 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-25 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170425010421 2017-04-25 CERTIFICATE OF INCORPORATION 2017-04-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629247 TP VIO INVOICED 2023-04-13 1000 TP - Tobacco Fine Violation
3629249 OL VIO INVOICED 2023-04-13 2000 OL - Other Violation
3629248 PL VIO INVOICED 2023-04-13 10800 PL - Padlock Violation
3614844 SS VIO INVOICED 2023-03-13 250 SS - State Surcharge (Tobacco)
3614843 TS VIO INVOICED 2023-03-13 100 TS - State Fines (Tobacco)
3561587 PL VIO INVOICED 2022-12-02 500 PL - Padlock Violation
3557393 PL VIO INVOICED 2022-11-22 5800 PL - Padlock Violation
3557394 OL VIO INVOICED 2022-11-22 1000 OL - Other Violation
3540978 PL VIO VOIDED 2022-10-24 8400 PL - Padlock Violation
3532674 CL VIO INVOICED 2022-10-03 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-17 Default Decision 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 1
2023-01-17 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-01-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-01-17 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-03 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-08-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-08-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-06-08 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SMOKELESS TOBACCO FOR LESS THAN THE SMOKELESS TOBACCO PRICE FLOOR OF $8.00 PER 1.2 OZ, PLUS $2.00 FOR EACH ADDITIONAL 0.3 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State