| 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
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 394 BEDFORD PARK BLVD, BRONX, NY, United States, 10458 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170512010494 | 2017-05-12 | CERTIFICATE OF INCORPORATION | 2017-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 394 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-14 | No data | 394 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-10 | No data | 394 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-18 | No data | 394 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-10 | No data | 394 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-11 | No data | 394 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-09 | No data | 394 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-03 | No data | 394 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-09 | No data | 394 BEDFORD PARK BLVD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 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 | No data | No data |
| 2023-06-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-05 | 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 |
| 2023-06-05 | 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 |
| 2023-06-05 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-05 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-14 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | No data | No data | No data |
| 2023-03-14 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | No data | No data |
| 2022-11-10 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | No data | 1 | No data |
| 2022-11-10 | Hearing Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6966278410 | 2021-02-11 | 0202 | PPP | 394 Bedford Park Blvd, Bronx, NY, 10458-2415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2208591 | Americans with Disabilities Act - Other | 2022-10-09 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | VELASQUEZ |
| Role | Plaintiff |
| Name | SMOKE ZONE PLUS CORP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-02-06 |
| Termination Date | 2023-10-12 |
| Date Issue Joined | 2023-03-01 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | VELASQUEZ |
| Role | Plaintiff |
| Name | SMOKE ZONE PLUS CORP |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
