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18 AVE ORGANIC I CORP.

Company Details

Name: 18 AVE ORGANIC I CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2020 (5 years ago)
Entity Number: 5767714
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 6902 18TH AVE, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6902 18TH AVE, BROOKLYN, NY, United States, 11204

Filings

Filing Number Date Filed Type Effective Date
200615010311 2020-06-15 CERTIFICATE OF INCORPORATION 2020-06-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3620212 OL VIO INVOICED 2023-03-22 10000 OL - Other Violation
3620211 PL VIO INVOICED 2023-03-22 20700 PL - Padlock Violation
3618024 OL VIO INVOICED 2023-03-20 40000 OL - Other Violation
3618022 TP VIO INVOICED 2023-03-20 500 TP - Tobacco Fine Violation
3618023 PL VIO INVOICED 2023-03-20 34000 PL - Padlock Violation
3618062 TP VIO INVOICED 2023-03-20 5000 TP - Tobacco Fine Violation
3618064 TO VIO INVOICED 2023-03-20 90000 'TO - Tobacco Other
3618063 PL VIO INVOICED 2023-03-20 12700 PL - Padlock Violation
3618006 OL VIO INVOICED 2023-03-20 100 OL - Other Violation
3617985 CL VIO INVOICED 2023-03-20 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-13 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 No data No data
2023-12-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-12-13 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
2023-12-13 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
2023-12-13 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-12-13 Default Decision Selling or offering for sale any cigarettes, tobacco products, vapor products, or herbal cigarettes through any multipackage discount or for less than the listed price in exchange for the purchase of other cigarettes, tobacco products, vapor products, or herbal cigarettes. 1 No data No data No data
2023-12-13 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-12-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-12-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-12-13 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State