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MONROE SMOKE SHOP CORP

Company Details

Name: MONROE SMOKE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 2020 (4 years ago)
Date of dissolution: 26 Aug 2022
Entity Number: 5869976
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 315 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RADFAN D. AL MOHAMMED Agent 315 MARCUS GARVEY BLVD, BROOKLYN, NY, 11221

DOS Process Agent

Name Role Address
MONROE SMOKE SHOP CORP DOS Process Agent 315 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11221

History

Start date End date Type Value
2020-11-02 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-02 2022-09-13 Address 315 MARCUS GARVEY BLVD, BROOKLYN, NY, 11221, USA (Type of address: Registered Agent)
2020-11-02 2022-09-13 Address 315 MARCUS GARVEY BLVD, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220913001049 2022-08-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-26
201102010273 2020-11-02 CERTIFICATE OF INCORPORATION 2020-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-22 No data 315 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-13 No data 315 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-22 No data 315 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3642178 SS VIO INVOICED 2023-05-04 250 SS - State Surcharge (Tobacco)
3642177 TS VIO INVOICED 2023-05-04 1300 TS - State Fines (Tobacco)
3595258 TS VIO INVOICED 2023-02-08 2500 TS - State Fines (Tobacco)
3595259 SS VIO INVOICED 2023-02-08 250 SS - State Surcharge (Tobacco)
3572837 PL VIO INVOICED 2022-12-28 36100 PL - Padlock Violation
3572838 OL VIO INVOICED 2022-12-28 26000 OL - Other Violation
3534441 TP VIO INVOICED 2022-10-05 3000 TP - Tobacco Fine Violation
3534442 PL VIO INVOICED 2022-10-05 19600 PL - Padlock Violation
3450657 TS VIO INVOICED 2022-05-26 3000 TS - State Fines (Tobacco)
3450658 SS VIO INVOICED 2022-05-26 500 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-13 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-13 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 1 No data
2022-06-13 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 13 No data 13 No data
2022-06-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-13 Default 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 13 No data
2021-06-22 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
2021-06-22 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data 8 No data
2021-06-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data

Date of last update: 25 Dec 2024

Sources: New York Secretary of State