| Name: | BOTANICA SIETE ARCANGELES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2018 (7 years ago) |
| Entity Number: | 5304593 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4180 BROADWAY, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4180 BROADWAY, NEW YORK, NY, United States, 10033 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180315010245 | 2018-03-15 | CERTIFICATE OF INCORPORATION | 2018-03-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3472841 | TP VIO | INVOICED | 2022-08-15 | 1000 | TP - Tobacco Fine Violation |
| 3472842 | PL VIO | INVOICED | 2022-08-15 | 500 | PL - Padlock Violation |
| 3231318 | OL VIO | INVOICED | 2020-09-08 | 250 | OL - Other Violation |
| 3198511 | CL VIO | CREDITED | 2020-08-13 | 175 | CL - Consumer Law Violation |
| 3198512 | OL VIO | CREDITED | 2020-08-13 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-11 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-11 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-07-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-07-10 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
