Name: | 949 INTERPRISE INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Dec 2020 (4 years ago) |
Entity Number: | 5894733 |
ZIP code: | 10452 |
County: | Bronx |
Place of Formation: | New York |
Address: | 949 OGDEN AVE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
949 INTERPRISE INC | DOS Process Agent | 949 OGDEN AVE, BRONX, NY, United States, 10452 |
Start date | End date | Type | Value |
---|---|---|---|
2020-12-10 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201210010260 | 2020-12-10 | CERTIFICATE OF INCORPORATION | 2020-12-10 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3652647 | TP VIO | INVOICED | 2023-06-02 | 7000 | TP - Tobacco Fine Violation |
3652648 | PL VIO | INVOICED | 2023-06-02 | 9400 | PL - Padlock Violation |
3652649 | TO VIO | INVOICED | 2023-06-02 | 5000 | 'TO - Tobacco Other |
3596948 | CL VIO | INVOICED | 2023-02-13 | 150 | CL - Consumer Law Violation |
3596949 | OL VIO | INVOICED | 2023-02-13 | 100 | OL - Other Violation |
3596956 | TP VIO | INVOICED | 2023-02-13 | 2500 | TP - Tobacco Fine Violation |
3596957 | PL VIO | INVOICED | 2023-02-13 | 13900 | PL - Padlock Violation |
3596958 | TO VIO | INVOICED | 2023-02-13 | 3000 | 'TO - Tobacco Other |
3591279 | TS VIO | INVOICED | 2023-01-31 | 3000 | TS - State Fines (Tobacco) |
3591280 | SS VIO | INVOICED | 2023-01-31 | 500 | SS - State Surcharge (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-03-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2023-03-13 | 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 |
2023-03-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2023-03-13 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
2023-03-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-12-02 | 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 |
2022-12-02 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
2022-12-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-12-02 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2022-12-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State