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TIME SQUARE NEWS AND TOBACCO CORP

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Company Details

Name: TIME SQUARE NEWS AND TOBACCO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2017 (8 years ago)
Entity Number: 5208718
ZIP code: 11373
County: New York
Place of Formation: New York
Address: 40-23 76TH ST, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 313-707-1313

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNITED SERVICE PR CORP DOS Process Agent 40-23 76TH ST, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2073789-1-DCA Inactive Business 2018-06-19 2021-11-30
2066074-1-DCA Inactive Business 2018-02-14 2019-12-31

History

Start date End date Type Value
2023-09-28 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-27 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170927010184 2017-09-27 CERTIFICATE OF INCORPORATION 2017-09-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3254432 SS VIO INVOICED 2020-11-06 50 SS - State Surcharge (Tobacco)
3254042 SS VIO CREDITED 2020-11-05 250 SS - State Surcharge (Tobacco)
3254041 TS VIO INVOICED 2020-11-05 1500 TS - State Fines (Tobacco)
3200090 TP VIO INVOICED 2020-08-20 3000 TP - Tobacco Fine Violation
3200092 TO VIO INVOICED 2020-08-20 1000 'TO - Tobacco Other
3200091 PL VIO INVOICED 2020-08-20 8700 PL - Padlock Violation
3160358 TS VIO INVOICED 2020-02-20 1500 TS - State Fines (Tobacco)
3160359 SS VIO INVOICED 2020-02-20 50 SS - State Surcharge (Tobacco)
3148926 PL VIO INVOICED 2020-01-27 9600 PL - Padlock Violation
3127072 PL VIO CREDITED 2019-12-13 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-18 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 1 No data
2020-02-18 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2020-02-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-18 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-12-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2019-06-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-04-25 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-04-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-03-20 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-23
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:
9232.00
Total Face Value Of Loan:
9232.00

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9232
Current Approval Amount:
9232
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State