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OPTIMA SMOKE SHOP INC

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 652 FOREST AVE, STATEN ISLAND, NY, United States, 10310

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
190822010153 2019-08-22 CERTIFICATE OF INCORPORATION 2019-08-22

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-16 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2024-09-16 Default Decision Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data
2024-09-16 Default Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-05-22 Hearing 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 No data No data
2024-05-22 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 10 No data No data No data
2024-05-22 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 13 No data No data No data
2024-05-22 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 13 No data No data No data
2024-04-03 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2024-04-03 Hearing 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 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

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3250.00
Total Face Value Of Loan:
3250.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3250.00
Total Face Value Of Loan:
3250.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3284.85
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3294.88

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State