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SMOKE ZONE PLUS CORP

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Company Details

Name: SMOKE ZONE PLUS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2017 (8 years ago)
Entity Number: 5136723
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 394 BEDFORD PARK BLVD, BRONX, NY, United States, 10458

Contact Details

Phone +1 646-943-1990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 394 BEDFORD PARK BLVD, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
2079244-1-DCA Active Business 2018-10-18 2023-12-31
2073606-1-DCA Active Business 2018-06-18 2023-11-30

History

Start date End date Type Value
2017-05-12 2023-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170512010494 2017-05-12 CERTIFICATE OF INCORPORATION 2017-05-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661886 TS VIO INVOICED 2023-06-29 150 TS - State Fines (Tobacco)
3661887 SS VIO INVOICED 2023-06-29 250 SS - State Surcharge (Tobacco)
3661844 TS VIO INVOICED 2023-06-29 1500 TS - State Fines (Tobacco)
3661845 SS VIO INVOICED 2023-06-29 250 SS - State Surcharge (Tobacco)
3656232 SS VIO INVOICED 2023-06-13 250 SS - State Surcharge (Tobacco)
3656230 TS VIO INVOICED 2023-06-13 360 TS - State Fines (Tobacco)
3656231 OL VIO INVOICED 2023-06-13 6000 OL - Other Violation
3639131 OL VIO VOIDED 2023-05-02 6000 OL - Other Violation
3639132 SS VIO VOIDED 2023-05-02 250 SS - State Surcharge (Tobacco)
3639130 TS VIO VOIDED 2023-05-02 360 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-15 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data No data No data
2025-03-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data No data No data
2025-03-15 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data No data No data
2025-03-15 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-25 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2025-02-25 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-25 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-28 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-28 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.50
Total Face Value Of Loan:
20832.50

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832.5
Current Approval Amount:
20832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20915.25

Court Cases

Court Case Summary

Filing Date:
2023-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
SMOKE ZONE PLUS CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
SMOKE ZONE PLUS CORP
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State