| Name: | TOBACCO HOUSE 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2019 (6 years ago) |
| Entity Number: | 5577401 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 154 E 110TH ST, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOBACCO HOUSE 1 CORP | DOS Process Agent | 154 E 110TH ST, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-25 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190625010466 | 2019-06-25 | CERTIFICATE OF INCORPORATION | 2019-06-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3419095 | TS VIO | INVOICED | 2022-02-18 | 700 | TS - State Fines (Tobacco) |
| 3417301 | SS VIO | INVOICED | 2022-02-14 | 250 | SS - State Surcharge (Tobacco) |
| 3361723 | PL VIO | INVOICED | 2021-08-19 | 59900 | PL - Padlock Violation |
| 3361722 | TP VIO | INVOICED | 2021-08-19 | 1000 | TP - Tobacco Fine Violation |
| 3361706 | PL VIO | INVOICED | 2021-08-19 | 59900 | PL - Padlock Violation |
| 3361707 | OL VIO | INVOICED | 2021-08-19 | 7000 | OL - Other Violation |
| 3188646 | SS VIO | INVOICED | 2020-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 3188645 | TS VIO | INVOICED | 2020-07-02 | 1000 | TS - State Fines (Tobacco) |
| 3132721 | PL VIO | INVOICED | 2019-12-30 | 6700 | PL - Padlock Violation |
| 3132722 | TO VIO | INVOICED | 2019-12-30 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-09 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | 7 | No data |
| 2021-06-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | 7 | No data |
| 2021-06-09 | 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 |
| 2019-09-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-09-22 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-09-22 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-09-22 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | 1 | No data |
| 2019-09-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
