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CUTE GIFTS AND CIGAR CORP

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Company Details

Name: CUTE GIFTS AND CIGAR CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2020 (5 years ago)
Entity Number: 5696626
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 3407 BROADWAY, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 516-494-9931

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3407 BROADWAY, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
2096211-1-DCA Active Business 2020-08-17 2023-12-31
2096210-1-DCA Active Business 2020-08-14 2023-11-30

Filings

Filing Number Date Filed Type Effective Date
200127020163 2020-01-27 CERTIFICATE OF INCORPORATION 2020-01-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659076 OL VIO INVOICED 2023-06-21 500 OL - Other Violation
3659074 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3659075 TS VIO INVOICED 2023-06-21 90 TS - State Fines (Tobacco)
3632851 TS VIO INVOICED 2023-04-24 1500 TS - State Fines (Tobacco)
3632852 SS VIO INVOICED 2023-04-24 250 SS - State Surcharge (Tobacco)
3606301 SS VIO INVOICED 2023-03-01 250 SS - State Surcharge (Tobacco)
3606300 TS VIO INVOICED 2023-03-01 1500 TS - State Fines (Tobacco)
3591542 TP VIO INVOICED 2023-02-01 2000 TP - Tobacco Fine Violation
3591543 TO VIO INVOICED 2023-02-01 1000 'TO - Tobacco Other
3522819 SS VIO CREDITED 2022-09-14 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-20 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-12-20 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 15 No data No data No data
2024-12-20 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 15 No data No data No data
2024-12-20 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-09-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-09-26 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-09-26 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-26 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 No data No data No data
2024-09-26 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
2024-05-29 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 No data No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State