| Name: | DITMARS SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2018 (7 years ago) |
| Entity Number: | 5324455 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4004 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-450-5464
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DITMARS SMOKE SHOP INC | DOS Process Agent | 4004 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 744037 | No data | Retail grocery store | No data | No data | 40-04 DITMARS BLVD, ASTORIA, NY, 11105 |
| 2072526-1-DCA | Active | Business | 2018-06-04 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180417010483 | 2018-04-17 | CERTIFICATE OF INCORPORATION | 2018-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-19 | DITMARS GROC & CANDY | 40-04 DITMARS BLVD, ASTORIA, Queens, NY, 11105 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-16 | No data | 4004 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-13 | No data | 4004 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-31 | No data | 4004 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 4004 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-30 | No data | 4004 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-06 | No data | 4004 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-29 | No data | 4004 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 4004 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3381249 | RENEWAL | INVOICED | 2021-10-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3314948 | TP VIO | INVOICED | 2021-04-02 | 1000 | TP - Tobacco Fine Violation |
| 3314949 | TO VIO | INVOICED | 2021-04-02 | 1000 | 'TO - Tobacco Other |
| 3160104 | PL VIO | INVOICED | 2020-02-19 | 500 | PL - Padlock Violation |
| 3106111 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2833530 | PROCESSING | INVOICED | 2018-08-27 | 50 | License Processing Fee |
| 2833534 | DCA-SUS | CREDITED | 2018-08-27 | 150 | Suspense Account |
| 2790928 | LICENSE | INVOICED | 2018-05-17 | 200 | Tobacco Retail Dealer License Fee |
| 2779996 | LICENSE | CREDITED | 2018-04-23 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-31 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2021-03-31 | 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 |
| 2020-01-02 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2464407407 | 2020-05-05 | 0202 | PPP | 4004 DITMARS BLVD, ASTORIA, NY, 11105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
