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SMOKE N VAPE CORP

SMOKE N VAPE CORP

Company Details

Name:	SMOKE N VAPE CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2017 (8 years ago)
Entity Number:	5221033
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	1380 1ST AVENUE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 347-320-0274

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ZEKARIA ADBO AL ROWHANI	DOS Process Agent	1380 1ST AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number	Status	Type	Date	End date
2067382-1-DCA	Inactive	Business	2018-03-07	2023-11-30
2064753-2-DCA	Active	Business	2018-01-10	2024-12-31

History

Start date	End date	Type	Value
2017-10-20	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
171020010105	2017-10-20	CERTIFICATE OF INCORPORATION	2017-10-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-06	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-10	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-09	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-18	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-12	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-08	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-31	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-13	No data	1380 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3651111	PL VIO	INVOICED	2023-05-30	10400	PL - Padlock Violation
3651185	OL VIO	INVOICED	2023-05-30	350	OL - Other Violation
3635232	TO VIO	INVOICED	2023-05-01	1000	'TO - Tobacco Other
3635231	TP VIO	INVOICED	2023-05-01	1000	TP - Tobacco Fine Violation
3629069	TP VIO	INVOICED	2023-04-13	2000	TP - Tobacco Fine Violation
3629078	PL VIO	INVOICED	2023-04-13	5800	PL - Padlock Violation
3629079	OL VIO	INVOICED	2023-04-13	2000	OL - Other Violation
3614604	OL VIO	CREDITED	2023-03-13	350	OL - Other Violation
3588603	OL VIO	INVOICED	2023-01-27	100	OL - Other Violation
3588602	CL VIO	INVOICED	2023-01-27	150	CL - Consumer Law Violation
3588692	OL VIO	INVOICED	2023-01-27	6000	OL - Other Violation
3572519	SS VIO	CREDITED	2022-12-27	250	SS - State Surcharge (Tobacco)
3572517	TP VIO	CREDITED	2022-12-27	1000	TP - Tobacco Fine Violation
3572518	TO VIO	CREDITED	2022-12-27	500	'TO - Tobacco Other
3572516	TS VIO	CREDITED	2022-12-27	1875	TS - State Fines (Tobacco)
3560904	TS VIO	INVOICED	2022-12-01	1800	TS - State Fines (Tobacco)
3560905	SS VIO	INVOICED	2022-12-01	500	SS - State Surcharge (Tobacco)
3558065	RENEWAL	INVOICED	2022-11-25	200	Tobacco Retail Dealer Renewal Fee
3544742	OL VIO	CREDITED	2022-10-28	100	OL - Other Violation
3544741	CL VIO	CREDITED	2022-10-28	150	CL - Consumer Law Violation
3544745	OL VIO	CREDITED	2022-10-28	9000	OL - Other Violation
3539946	OL VIO	VOIDED	2022-10-20	9000	OL - Other Violation
3525657	SS VIO	VOIDED	2022-09-22	250	SS - State Surcharge (Tobacco)
3525658	TS VIO	VOIDED	2022-09-22	1875	TS - State Fines (Tobacco)
3525660	TO VIO	VOIDED	2022-09-22	500	'TO - Tobacco Other
3525659	TP VIO	VOIDED	2022-09-22	1000	TP - Tobacco Fine Violation
3523779	OL VIO	VOIDED	2022-09-16	100	OL - Other Violation
3523778	CL VIO	VOIDED	2022-09-16	150	CL - Consumer Law Violation
3459502	TP VIO	INVOICED	2022-06-30	1000	TP - Tobacco Fine Violation
3459503	OL VIO	INVOICED	2022-06-30	3000	OL - Other Violation
3439568	TS VIO	CREDITED	2022-04-19	1275	TS - State Fines (Tobacco)
3439570	OL VIO	CREDITED	2022-04-19	1500	OL - Other Violation
3439571	SS VIO	CREDITED	2022-04-19	500	SS - State Surcharge (Tobacco)
3439569	TP VIO	CREDITED	2022-04-19	750	TP - Tobacco Fine Violation
3416837	OL VIO	VOIDED	2022-02-11	1500	OL - Other Violation
3416834	SS VIO	VOIDED	2022-02-11	500	SS - State Surcharge (Tobacco)
3416836	TP VIO	VOIDED	2022-02-11	750	TP - Tobacco Fine Violation
3416835	TS VIO	VOIDED	2022-02-11	1275	TS - State Fines (Tobacco)
3377880	RENEWAL	INVOICED	2021-10-04	200	Electronic Cigarette Dealer Renewal
3352001	RENEWAL	INVOICED	2021-07-21	200	Tobacco Retail Dealer Renewal Fee
3086868	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2911510	RENEWAL	INVOICED	2018-10-17	200	Tobacco Retail Dealer Renewal Fee
2734770	LICENSE	INVOICED	2018-01-29	200	Electronic Cigarette Dealer License Fee
2706155	LICENSE	INVOICED	2017-12-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-06	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-10	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
2023-05-10	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
2023-05-10	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-03-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-01-18	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	1	No data
2023-01-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-18	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
2023-01-18	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	1
2023-01-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-18	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-09-12	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-09-12	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-09-12	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
2022-09-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-09-12	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
2022-09-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	No data	6	No data
2022-02-08	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	No data	3	No data
2022-02-08	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	No data	3	No data
2022-02-08	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9517627301

2020-05-02

0202

PPP

1380 1ST AVE, NEW YORK, NY, 10021

Loan Status Date	2021-11-20
Loan Status	Charged Off
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17550
Loan Approval Amount (current)	17550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10021-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025

Sources: New York Secretary of State