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CARLOS COFFEE SHOP & SNACKS, INC.

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Company Details

Name: CARLOS COFFEE SHOP & SNACKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2018 (7 years ago)
Entity Number: 5379168
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1769 UNIVERSITY AVENUE, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1769 UNIVERSITY AVENUE, BRONX, NY, United States, 10453

Filings

Filing Number Date Filed Type Effective Date
180720000167 2018-07-20 CERTIFICATE OF INCORPORATION 2018-07-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3073469 SS VIO INVOICED 2019-08-15 50 SS - State Surcharge (Tobacco)
3073468 TS VIO INVOICED 2019-08-15 1500 TS - State Fines (Tobacco)
3042762 TO VIO INVOICED 2019-06-05 1000 'TO - Tobacco Other
3042761 PL VIO INVOICED 2019-06-05 7000 PL - Padlock Violation
3042760 TP VIO INVOICED 2019-06-05 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-03-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-03-14 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-03-14 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State