NINER VARIETY 1 CORP
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| Name: | NINER VARIETY 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2020 (5 years ago) |
| Entity Number: | 5758650 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2504 31ST STREET, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NINER VARIETY 1 CORP | DOS Process Agent | 2504 31ST STREET, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-29 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200529010284 | 2020-05-29 | CERTIFICATE OF INCORPORATION | 2020-05-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3632091 | OL VIO | INVOICED | 2023-04-21 | 5000 | OL - Other Violation |
| 3632090 | PL VIO | INVOICED | 2023-04-21 | 23400 | PL - Padlock Violation |
| 3632045 | TO VIO | INVOICED | 2023-04-21 | 1000 | 'TO - Tobacco Other |
| 3632044 | PL VIO | INVOICED | 2023-04-21 | 10500 | PL - Padlock Violation |
| 3632043 | TP VIO | INVOICED | 2023-04-21 | 6000 | TP - Tobacco Fine Violation |
| 3604498 | TP VIO | INVOICED | 2023-02-27 | 500 | TP - Tobacco Fine Violation |
| 3604500 | OL VIO | INVOICED | 2023-02-27 | 5000 | OL - Other Violation |
| 3604499 | PL VIO | INVOICED | 2023-02-27 | 12800 | PL - Padlock Violation |
| 3571169 | CL VIO | INVOICED | 2022-12-22 | 250 | CL - Consumer Law Violation |
| 3571170 | OL VIO | INVOICED | 2022-12-22 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-30 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-30 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-11-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-11-19 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-11-19 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-11-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2024-11-19 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-11-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-24 | 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 |
| 2023-01-24 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State