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VENUS SMOKES INC

Company Details

Name: VENUS SMOKES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2017 (8 years ago)
Entity Number: 5216315
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 9 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 347-304-0326

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALI WEHBE Agent 9 MARCUS GARVEY BLVD, BROOKLYN, NY, 11206

DOS Process Agent

Name Role Address
VENUS SMOKES INC DOS Process Agent 9 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
2072457-1-DCA Inactive Business 2018-06-02 2021-11-30

History

Start date End date Type Value
2017-10-11 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171011010512 2017-10-11 CERTIFICATE OF INCORPORATION 2017-10-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3585036 SS VIO INVOICED 2023-01-20 500 SS - State Surcharge (Tobacco)
3585035 TS VIO INVOICED 2023-01-20 4000 TS - State Fines (Tobacco)
3534506 PL VIO INVOICED 2022-10-05 11300 PL - Padlock Violation
3534505 TP VIO INVOICED 2022-10-05 2000 TP - Tobacco Fine Violation
3534004 PL VIO INVOICED 2022-10-04 28200 PL - Padlock Violation
3455222 PL VIO CREDITED 2022-06-13 500 PL - Padlock Violation
3144387 TS VIO INVOICED 2020-01-15 1000 TS - State Fines (Tobacco)
3144388 SS VIO INVOICED 2020-01-15 50 SS - State Surcharge (Tobacco)
3107849 TO VIO INVOICED 2019-10-29 12000 'TO - Tobacco Other
3107848 PL VIO INVOICED 2019-10-29 2100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-31 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-31 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
2023-07-31 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
2023-07-31 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-31 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
2023-07-31 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-06-08 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
2022-06-08 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 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State