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FANCY TOBACCO SHOP CORP

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Company Details

Name: FANCY TOBACCO SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2017 (8 years ago)
Entity Number: 5204787
ZIP code: 11201
County: New York
Place of Formation: New York
Address: 102 CLINTON ST, NEW YORK, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FANCY TOBACCO SHOP CORP DOS Process Agent 102 CLINTON ST, NEW YORK, NY, United States, 11201

History

Start date End date Type Value
2022-04-27 2023-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-19 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170919010612 2017-09-19 CERTIFICATE OF INCORPORATION 2017-09-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658659 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3658658 TS VIO INVOICED 2023-06-21 2500 TS - State Fines (Tobacco)
3623900 SS VIO INVOICED 2023-03-30 250 SS - State Surcharge (Tobacco)
3623899 TS VIO INVOICED 2023-03-30 1500 TS - State Fines (Tobacco)
3621037 OL VIO INVOICED 2023-03-24 5000 OL - Other Violation
3621036 PL VIO INVOICED 2023-03-24 20000 PL - Padlock Violation
3613688 TO VIO INVOICED 2023-03-10 2000 'TO - Tobacco Other
3613687 PL VIO INVOICED 2023-03-10 21900 PL - Padlock Violation
3613686 TP VIO INVOICED 2023-03-10 7000 TP - Tobacco Fine Violation
3604193 PL VIO INVOICED 2023-02-27 12700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-04 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
2024-01-04 Settlement (Post Hearing) 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
2024-01-04 Settlement (Post Hearing) 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
2024-01-04 Settlement (Post Hearing) BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 No data No data No data
2024-01-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-04 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
2024-01-04 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 No data No data
2023-11-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-11-14 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