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ADEN HORIZON GROCERY & SMOKE SHOP INC

Company Details

Name: ADEN HORIZON GROCERY & SMOKE SHOP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2017 (8 years ago)
Entity Number: 5203973
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 146-13 ARCHER AVENUE, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 347-377-1507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 146-13 ARCHER AVENUE, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2076675-1-DCA Inactive Business 2018-08-06 2023-11-30
2063879-2-DCA Inactive Business 2017-12-26 2020-12-31

History

Start date End date Type Value
2021-11-18 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-18 2021-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170918010625 2017-09-18 CERTIFICATE OF INCORPORATION 2017-09-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3424249 SS VIO INVOICED 2022-03-08 250 SS - State Surcharge (Tobacco)
3424248 TS VIO INVOICED 2022-03-08 500 TS - State Fines (Tobacco)
3420483 SS VIO INVOICED 2022-02-24 250 SS - State Surcharge (Tobacco)
3420482 TS VIO INVOICED 2022-02-24 1650 TS - State Fines (Tobacco)
3414696 TS VIO INVOICED 2022-02-07 1500 TS - State Fines (Tobacco)
3414697 SS VIO INVOICED 2022-02-07 250 SS - State Surcharge (Tobacco)
3398287 RENEWAL INVOICED 2021-12-27 200 Electronic Cigarette Dealer Renewal
3390128 OL VIO INVOICED 2021-11-18 5000 OL - Other Violation
3390091 PL VIO INVOICED 2021-11-18 8400 PL - Padlock Violation
3390092 TO VIO INVOICED 2021-11-18 6000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-15 Default Decision 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
2024-04-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-04-15 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
2024-04-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-15 Default Decision 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
2023-11-17 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-11-17 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-11-17 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-11-17 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
3125.00
Total Face Value Of Loan:
3125.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State