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W 97 TOBACCO CORP

Company Details

Name: W 97 TOBACCO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 2017 (8 years ago)
Date of dissolution: 20 May 2024
Entity Number: 5231003
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 2576 BROADWAY, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 718-795-5658

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
W 97 TOBACCO CORP DOS Process Agent 2576 BROADWAY, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date End date
2072567-1-DCA Inactive Business 2018-06-05 2023-11-30
2063498-2-DCA Inactive Business 2017-12-18 2022-12-31

History

Start date End date Type Value
2024-05-20 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-28 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-07 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-07 2024-06-05 Address 2576 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605001859 2024-05-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-20
171107010510 2017-11-07 CERTIFICATE OF INCORPORATION 2017-11-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672373 TO VIO INVOICED 2023-07-21 2000 'TO - Tobacco Other
3667609 PL VIO INVOICED 2023-07-07 16500 PL - Padlock Violation
3657375 OL VIO INVOICED 2023-06-15 100 OL - Other Violation
3625861 SS VIO CREDITED 2023-04-04 250 SS - State Surcharge (Tobacco)
3625860 TO VIO CREDITED 2023-04-04 750 'TO - Tobacco Other
3625859 TP VIO CREDITED 2023-04-04 750 TP - Tobacco Fine Violation
3591759 SS VIO INVOICED 2023-02-01 250 SS - State Surcharge (Tobacco)
3591758 TS VIO INVOICED 2023-02-01 200 TS - State Fines (Tobacco)
3584899 TS VIO INVOICED 2023-01-20 1500 TS - State Fines (Tobacco)
3584900 SS VIO INVOICED 2023-01-20 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-14 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-06-20 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
2023-06-20 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-06-20 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
2023-06-20 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
2023-06-20 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-20 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
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:
150000.00
Total Face Value Of Loan:
400000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
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:
7750.00
Total Face Value Of Loan:
7750.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7750
Current Approval Amount:
7750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7840.2

Date of last update: 24 Mar 2025

Sources: New York Secretary of State