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LOTTO CANDY SMOKESHOP INC.

LOTTO CANDY SMOKESHOP INC.

Company Details

Name:	LOTTO CANDY SMOKESHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2017 (7 years ago)
Entity Number:	5251044
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	8604 5TH AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-921-5855

Phone +1 347-651-8877

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8604 5TH AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	End date
2072943-1-DCA	Inactive	Business	2018-06-08	2023-11-30
2066507-1-DCA	Inactive	Business	2018-02-22	2021-12-31

History

Start date	End date	Type	Value
2017-12-15	2022-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
171215000097	2017-12-15	CERTIFICATE OF INCORPORATION	2017-12-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-21	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-19	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-03	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-02	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-14	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-11	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-07	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-17	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-01	No data	8604 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Warning	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
3655117	OL VIO	INVOICED	2023-06-09	100000	OL - Other Violation
3655115	TP VIO	INVOICED	2023-06-09	500	TP - Tobacco Fine Violation
3655116	PL VIO	INVOICED	2023-06-09	19100	PL - Padlock Violation
3599398	TP VIO	INVOICED	2023-02-16	1000	TP - Tobacco Fine Violation
3599399	OL VIO	INVOICED	2023-02-16	5000	OL - Other Violation
3556442	TO VIO	INVOICED	2022-11-21	2000	'TO - Tobacco Other
3556440	TP VIO	INVOICED	2022-11-21	1000	TP - Tobacco Fine Violation
3556441	PL VIO	INVOICED	2022-11-21	32000	PL - Padlock Violation
3464696	TO VIO	CREDITED	2022-07-21	1500	'TO - Tobacco Other
3464694	TP VIO	CREDITED	2022-07-21	1000	TP - Tobacco Fine Violation
3464695	PL VIO	CREDITED	2022-07-21	500	PL - Padlock Violation
3442441	SS VIO	INVOICED	2022-04-28	500	SS - State Surcharge (Tobacco)
3442440	TS VIO	INVOICED	2022-04-28	4500	TS - State Fines (Tobacco)
3430336	TS VIO	INVOICED	2022-03-24	2500	TS - State Fines (Tobacco)
3430337	SS VIO	INVOICED	2022-03-24	250	SS - State Surcharge (Tobacco)
3430345	TS VIO	INVOICED	2022-03-24	400	TS - State Fines (Tobacco)
3430366	SS VIO	INVOICED	2022-03-24	250	SS - State Surcharge (Tobacco)
3417538	OL VIO	INVOICED	2022-02-15	20000	OL - Other Violation
3417537	TP VIO	INVOICED	2022-02-15	2000	TP - Tobacco Fine Violation
3417425	TO VIO	INVOICED	2022-02-15	1000	'TO - Tobacco Other
3406729	RENEWAL	INVOICED	2022-01-12	200	Electronic Cigarette Dealer Renewal
3398711	OL VIO	INVOICED	2021-12-30	4000	OL - Other Violation
3388521	TO VIO	CREDITED	2021-11-10	500	'TO - Tobacco Other
3380379	DCA-SUS	CREDITED	2021-10-13	950	Suspense Account
3379776	SS VIO	INVOICED	2021-10-12	50	SS - State Surcharge (Tobacco)
3374057	DCA-SUS	CREDITED	2021-09-29	750	Suspense Account
3372150	TS VIO	INVOICED	2021-09-22	1000	TS - State Fines (Tobacco)
3372151	SS VIO	CREDITED	2021-09-22	250	SS - State Surcharge (Tobacco)
3353190	SS VIO	CREDITED	2021-07-26	250	SS - State Surcharge (Tobacco)
3352943	TS VIO	CREDITED	2021-07-23	360	TS - State Fines (Tobacco)
3352944	OL VIO	CREDITED	2021-07-23	2000	OL - Other Violation
3330753	OL VIO	VOIDED	2021-05-17	4000	OL - Other Violation
3330457	DCA-SUS	CREDITED	2021-05-13	2000	Suspense Account
3320117	NGC	INVOICED	2021-04-22	20	No Good Check Fee
3315824	DCA-SUS	CREDITED	2021-04-06	1000	Suspense Account
3311280	TP VIO	INVOICED	2021-03-23	1000	TP - Tobacco Fine Violation
3282837	DCA-SUS	CREDITED	2021-01-13	1000	Suspense Account
3234652	SS VIO	CREDITED	2020-09-23	50	SS - State Surcharge (Tobacco)
3234048	TS VIO	CREDITED	2020-09-21	1000	TS - State Fines (Tobacco)
3234049	SS VIO	CREDITED	2020-09-21	250	SS - State Surcharge (Tobacco)
3161326	TP VIO	CREDITED	2020-02-24	1000	TP - Tobacco Fine Violation
3118699	RENEWAL	INVOICED	2019-11-22	200	Tobacco Retail Dealer Renewal Fee
3100628	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
3064585	NGC	INVOICED	2019-07-22	20	No Good Check Fee
3037098	OL VIO	INVOICED	2019-05-20	375	OL - Other Violation
2939106	TS VIO	INVOICED	2018-12-05	1000	TS - State Fines (Tobacco)
2939109	SS VIO	INVOICED	2018-12-05	50	SS - State Surcharge (Tobacco)
2894670	SS VIO	CREDITED	2018-10-01	50	SS - State Surcharge (Tobacco)
2894669	TP VIO	INVOICED	2018-10-01	1000	TP - Tobacco Fine Violation
2757318	LICENSE	INVOICED	2018-03-09	200	Electronic Cigarette Dealer License Fee
2746233	LICENSE	INVOICED	2018-02-21	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-21	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	12	No data	No data	No data
2023-02-21	No data	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	No data	No data
2023-02-21	Hearing Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2023-02-21	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2023-02-21	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-21	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-02-21	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
2023-02-21	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	20
2022-07-19	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-07-19	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
2022-07-19	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
2022-07-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-19	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-19	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
2022-07-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-11-03	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-03	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-11-03	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2021-11-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2021-03-02	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	No data	4	No data
2021-03-02	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2021-03-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2019-12-14	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-14	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-05-07	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-07-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-07-18	Hearing Decision	SOLD 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

8107117903

2020-06-18

0202

PPP

8604 5th Avenue, BROOKLYN, NY, 11209

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11209-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7576.64
Forgiveness Paid Date	2021-07-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State