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SAM SMOKE AND GIFT SHOP CORPORATION

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Company Details

Name: SAM SMOKE AND GIFT SHOP CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2017 (8 years ago)
Entity Number: 5164581
ZIP code: 11222
County: New York
Place of Formation: New York
Address: 173A GREEN ST, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 929-350-5448

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KASSEM MULTISERVICES Agent 173A GREEN ST, BROOKLYN, NY, 11222

DOS Process Agent

Name Role Address
KASSEMS MULTISERVICES DOS Process Agent 173A GREEN ST, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date End date
2071609-1-DCA Active Business 2018-05-21 2023-11-30
2066527-1-DCA Active Business 2018-02-22 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
170703010332 2017-07-03 CERTIFICATE OF INCORPORATION 2017-07-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660104 OL VIO INVOICED 2023-06-26 1000 OL - Other Violation
3660103 TP VIO INVOICED 2023-06-26 1000 TP - Tobacco Fine Violation
3657524 TO VIO INVOICED 2023-06-16 4000 'TO - Tobacco Other
3657550 OL VIO INVOICED 2023-06-16 20000 OL - Other Violation
3644718 OL VIO INVOICED 2023-05-11 1000 OL - Other Violation
3644713 TP VIO INVOICED 2023-05-11 2000 TP - Tobacco Fine Violation
3644714 TO VIO INVOICED 2023-05-11 2000 'TO - Tobacco Other
3618407 SS VIO INVOICED 2023-03-20 500 SS - State Surcharge (Tobacco)
3618406 TS VIO INVOICED 2023-03-20 4000 TS - State Fines (Tobacco)
3586002 TP VIO CREDITED 2023-01-23 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data No data No data
2024-08-16 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-08-16 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-08-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-12 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data No data No data
2024-02-12 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 16 No data No data No data
2024-02-12 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-12 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State