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FALCON SMOKE SHOP CORP

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Company Details

Name: FALCON SMOKE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2017 (8 years ago)
Entity Number: 5165112
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 766 MORRIS PARK AVE, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-879-3308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SAQR AL JAPAIRAI Agent 766 MORRIS PARK AVE, BRONX, NY, 10462

DOS Process Agent

Name Role Address
FALCON SMOKE SHOP CORP DOS Process Agent 766 MORRIS PARK AVE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
2074130-1-DCA Inactive Business 2018-06-21 2019-11-30
2064405-2-DCA Inactive Business 2018-01-04 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
170705010300 2017-07-05 CERTIFICATE OF INCORPORATION 2017-07-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651268 TS VIO INVOICED 2023-05-30 1500 TS - State Fines (Tobacco)
3651269 SS VIO INVOICED 2023-05-30 250 SS - State Surcharge (Tobacco)
3622101 PL VIO INVOICED 2023-03-27 45700 PL - Padlock Violation
3622102 OL VIO INVOICED 2023-03-27 40000 OL - Other Violation
3611324 PL VIO INVOICED 2023-03-07 36300 PL - Padlock Violation
3611323 TP VIO INVOICED 2023-03-07 5000 TP - Tobacco Fine Violation
3611325 TO VIO INVOICED 2023-03-07 16000 'TO - Tobacco Other
3542728 OL VIO CREDITED 2022-10-26 50 OL - Other Violation
3542727 CL VIO CREDITED 2022-10-26 150 CL - Consumer Law Violation
3422528 TO VIO INVOICED 2022-03-02 8000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-25 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-01-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-25 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
2024-01-25 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
2024-01-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 9 No data No data No data
2024-01-25 Default Decision 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
2023-09-06 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
2023-09-06 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
2023-09-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State