| Name: | OPTIMA SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2019 (6 years ago) |
| Entity Number: | 5608720 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 652 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
Contact Details
Phone +1 929-389-9401
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 652 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2093320-2-DCA | Active | Business | 2020-01-02 | 2024-11-30 |
| 2093318-2-DCA | Active | Business | 2020-01-02 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190822010153 | 2019-08-22 | CERTIFICATE OF INCORPORATION | 2019-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-23 | No data | 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-18 | No data | 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-03 | No data | 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-04 | No data | 652 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Warning Issued | 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 |
|---|---|---|---|---|---|
| 3671554 | SS VIO | INVOICED | 2023-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3671553 | TS VIO | INVOICED | 2023-07-19 | 1500 | TS - State Fines (Tobacco) |
| 3627645 | TO VIO | INVOICED | 2023-04-10 | 1000 | 'TO - Tobacco Other |
| 3585964 | TS VIO | CREDITED | 2023-01-23 | 1125 | TS - State Fines (Tobacco) |
| 3585965 | TO VIO | CREDITED | 2023-01-23 | 500 | 'TO - Tobacco Other |
| 3585963 | SS VIO | CREDITED | 2023-01-23 | 250 | SS - State Surcharge (Tobacco) |
| 3586110 | SS VIO | INVOICED | 2023-01-23 | 250 | SS - State Surcharge (Tobacco) |
| 3586112 | OL VIO | INVOICED | 2023-01-23 | 1000 | OL - Other Violation |
| 3586111 | TS VIO | INVOICED | 2023-01-23 | 100 | TS - State Fines (Tobacco) |
| 3585975 | OL VIO | CREDITED | 2023-01-23 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-18 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2023-01-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2023-01-18 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2023-01-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-01-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4763877407 | 2020-05-11 | 0202 | PPP | 652 Forest Ave, Staten Island, NY, 10310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3008278609 | 2021-03-16 | 0202 | PPS | 652 Forest Ave, Staten Island, NY, 10310-2516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
