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BEST NEW YORK SMOKE INC

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Company Details

Name: BEST NEW YORK SMOKE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2017 (8 years ago)
Entity Number: 5206199
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 46 AVE B, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-300-7061

Phone +1 212-387-8799

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ADNAN ALI DOS Process Agent 46 AVE B, NEW YORK, NY, United States, 10009

Agent

Name Role Address
NAEEM MOHAMMAD Agent 5815 48TH AVE - 3FL, WOODSIDE, NY, 11377

Licenses

Number Status Type Date End date
2075999-1-DCA Active Business 2018-07-20 2023-11-30
2066519-2-DCA Inactive Business 2018-02-22 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
170922010012 2017-09-22 CERTIFICATE OF INCORPORATION 2017-09-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668411 PL VIO INVOICED 2023-07-11 11700 PL - Padlock Violation
3652280 TS VIO INVOICED 2023-06-01 2500 TS - State Fines (Tobacco)
3652281 SS VIO INVOICED 2023-06-01 250 SS - State Surcharge (Tobacco)
3643178 OL VIO INVOICED 2023-05-08 2000 OL - Other Violation
3600698 TP VIO INVOICED 2023-02-21 3000 TP - Tobacco Fine Violation
3583452 RENEWAL INVOICED 2023-01-18 200 Tobacco Retail Dealer Renewal Fee
3566165 OL VIO CREDITED 2022-12-13 1500 OL - Other Violation
3566164 TS VIO CREDITED 2022-12-13 75 TS - State Fines (Tobacco)
3566166 SS VIO CREDITED 2022-12-13 250 SS - State Surcharge (Tobacco)
3536463 SS VIO VOIDED 2022-10-12 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-23 Hearing Decision Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. 1 No data No data No data
2024-02-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-02-23 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-14 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 1
2022-12-05 No data 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
2022-12-05 No data 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
2022-12-05 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-05 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-05 No data 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

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
5097.00
Total Face Value Of Loan:
5097.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
5679.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,097
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,097
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,120.18
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,095
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TOLLIVER
Party Role:
Plaintiff
Party Name:
BEST NEW YORK SMOKE INC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State