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S & M TOBACCO INC

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Company Details

Name: S & M TOBACCO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2018 (7 years ago)
Entity Number: 5293645
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 2636 UNIVERSITY AVE, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
S & M TOBACCO INC DOS Process Agent 2636 UNIVERSITY AVE, BRONX, NY, United States, 10468

Filings

Filing Number Date Filed Type Effective Date
180226010752 2018-02-26 CERTIFICATE OF INCORPORATION 2018-02-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3233653 OL VIO INVOICED 2020-09-18 250 OL - Other Violation
3181583 OL VIO CREDITED 2020-06-08 125 OL - Other Violation
3173599 OL VIO VOIDED 2020-04-01 125 OL - Other Violation
3161585 OL VIO VOIDED 2020-02-24 125 OL - Other Violation
3154124 SS VIO INVOICED 2020-02-03 50 SS - State Surcharge (Tobacco)
3154123 TS VIO INVOICED 2020-02-03 1000 TS - State Fines (Tobacco)
3114400 PL VIO INVOICED 2019-11-12 6100 PL - Padlock Violation
3114399 TP VIO INVOICED 2019-11-12 1000 TP - Tobacco Fine Violation
3114401 TO VIO INVOICED 2019-11-12 3000 'TO - Tobacco Other
3091429 SS VIO CREDITED 2019-09-30 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-18 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-06-11 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-03-24 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-03-24 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-03-24 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-03-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-03-24 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-03-24 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-12-22 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-12-22 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
10207.00
Total Face Value Of Loan:
10207.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State