| Name: | DNA SMOKE SHOP CAFE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2021 (4 years ago) |
| Entity Number: | 5916290 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 421 JERSEY ST, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALMASHHADANI SERVICES | DOS Process Agent | 421 JERSEY ST, STATEN ISLAND, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-13 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210113000029 | 2021-01-13 | CERTIFICATE OF INCORPORATION | 2021-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-04 | No data | 514 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-15 | No data | 514 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-18 | No data | 514 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-23 | No data | 514 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 514 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-05 | No data | 514 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-04 | No data | 514 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-27 | No data | 514 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557254 | SS VIO | INVOICED | 2022-11-22 | 500 | SS - State Surcharge (Tobacco) |
| 3557253 | TS VIO | INVOICED | 2022-11-22 | 3000 | TS - State Fines (Tobacco) |
| 3497554 | PL VIO | INVOICED | 2022-09-02 | 42400 | PL - Padlock Violation |
| 3502746 | PL VIO | INVOICED | 2022-09-02 | 44400 | PL - Padlock Violation |
| 3502747 | TO VIO | INVOICED | 2022-09-02 | 2000 | 'TO - Tobacco Other |
| 3497565 | TP VIO | INVOICED | 2022-09-02 | 2000 | TP - Tobacco Fine Violation |
| 3361814 | SS VIO | INVOICED | 2021-08-19 | 250 | SS - State Surcharge (Tobacco) |
| 3361813 | TS VIO | INVOICED | 2021-08-19 | 500 | TS - State Fines (Tobacco) |
| 3335950 | TP VIO | INVOICED | 2021-06-07 | 1500 | TP - Tobacco Fine Violation |
| 3335951 | PL VIO | INVOICED | 2021-06-07 | 6800 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-11 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-05-11 | 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 |
| 2022-05-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-05-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-11 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-11 | 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 |
| 2021-03-27 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2021-03-27 | 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 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
