| Name: | SHANI VILLAGE POP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2017 (8 years ago) |
| Entity Number: | 5236830 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 311 6TH AVENUE, NEW YORK, NY, United States, 10014 |
Contact Details
Phone +1 212-255-7000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARSLAN ALI | DOS Process Agent | 311 6TH AVENUE, NEW YORK, NY, United States, 10014 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075530-1-DCA | Active | Business | 2018-07-12 | 2023-11-30 |
| 2065446-2-DCA | Active | Business | 2018-01-29 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171117010055 | 2017-11-17 | CERTIFICATE OF INCORPORATION | 2017-11-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3539289 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3392437 | RENEWAL | INVOICED | 2021-11-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3271147 | SS VIO | INVOICED | 2020-12-15 | 250 | SS - State Surcharge (Tobacco) |
| 3271145 | TS VIO | INVOICED | 2020-12-15 | 1125 | TS - State Fines (Tobacco) |
| 3271146 | TP VIO | INVOICED | 2020-12-15 | 750 | TP - Tobacco Fine Violation |
| 3258839 | RENEWAL | INVOICED | 2020-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3232150 | SS VIO | VOIDED | 2020-09-11 | 250 | SS - State Surcharge (Tobacco) |
| 3232148 | TS VIO | VOIDED | 2020-09-11 | 750 | TS - State Fines (Tobacco) |
| 3232149 | TP VIO | VOIDED | 2020-09-11 | 750 | TP - Tobacco Fine Violation |
| 3175783 | TS VIO | VOIDED | 2020-04-13 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-09 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-09 | 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 |
| 2024-01-09 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-09 | 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 |
| 2024-01-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-19 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-06-15 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-15 | 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
