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BEST 1 GIFT SHOP INC

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Company Details

Name: BEST 1 GIFT SHOP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2020 (5 years ago)
Entity Number: 5879316
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 65 PAGE AVE #1, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 PAGE AVE #1, STATEN ISLAND, NY, United States, 10309

Filings

Filing Number Date Filed Type Effective Date
201116010545 2020-11-16 CERTIFICATE OF INCORPORATION 2020-11-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3642228 SS VIO INVOICED 2023-05-04 250 SS - State Surcharge (Tobacco)
3642227 TS VIO INVOICED 2023-05-04 100 TS - State Fines (Tobacco)
3574097 OL VIO INVOICED 2022-12-30 1000 OL - Other Violation
3574096 PL VIO INVOICED 2022-12-30 4400 PL - Padlock Violation
3572980 SS VIO INVOICED 2022-12-28 250 SS - State Surcharge (Tobacco)
3572979 TS VIO INVOICED 2022-12-28 1500 TS - State Fines (Tobacco)
3534345 PL VIO INVOICED 2022-10-05 6400 PL - Padlock Violation
3534344 TP VIO INVOICED 2022-10-05 2000 TP - Tobacco Fine Violation
3534406 TO VIO INVOICED 2022-10-05 1000 'TO - Tobacco Other
3466649 TS VIO CREDITED 2022-07-29 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-27 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-07-27 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
2022-07-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-27 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 1 No data
2022-07-27 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-27 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 1 No data
2022-07-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-27 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State