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LANDMARK TOBACCO INC

Company Details

Name: LANDMARK TOBACCO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2017 (8 years ago)
Entity Number: 5137193
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 131 CHRISTOPHER ST, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 718-581-6848

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LANDMARK TOBACCO INC DOS Process Agent 131 CHRISTOPHER ST, NEW YORK, NY, United States, 10014

Licenses

Number Status Type Date End date
2057274-2-DCA Inactive Business 2017-08-21 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
170515010391 2017-05-15 CERTIFICATE OF INCORPORATION 2017-05-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-03 No data 131 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 131 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-30 No data 131 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 131 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-15 No data 131 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-12 No data 131 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-08 No data 131 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-30 No data 131 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 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
2910385 SS VIO INVOICED 2018-10-16 50 SS - State Surcharge (Tobacco)
2910386 TS VIO INVOICED 2018-10-16 1000 TS - State Fines (Tobacco)
2826339 PL VIO INVOICED 2018-08-06 5400 PL - Padlock Violation
2826237 SS VIO CREDITED 2018-08-06 50 SS - State Surcharge (Tobacco)
2826236 TO VIO INVOICED 2018-08-06 3000 'TO - Tobacco Other
2791689 TO VIO INVOICED 2018-05-18 3000 'TO - Tobacco Other
2740626 TO VIO CREDITED 2018-02-07 3000 'TO - Tobacco Other
2666576 TO VIO INVOICED 2017-09-15 750 'TO - Tobacco Other
2647989 LICENSE INVOICED 2017-07-27 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-23 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2018-04-30 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 1 No data
2018-04-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-04-30 Default 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
2017-11-15 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2017-11-15 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-08-30 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State