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CIGARILLIS 3 CORP

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Company Details

Name: CIGARILLIS 3 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2021 (4 years ago)
Entity Number: 5922431
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 2706 QUEENS PLZ S, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CIGARILLIS 3 CORP DOS Process Agent 2706 QUEENS PLZ S, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2021-01-20 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210120010657 2021-01-20 CERTIFICATE OF INCORPORATION 2021-01-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621867 PL VIO INVOICED 2023-03-27 19800 PL - Padlock Violation
3621042 PL VIO INVOICED 2023-03-24 35800 PL - Padlock Violation
3621043 OL VIO INVOICED 2023-03-24 2000 OL - Other Violation
3560071 TO VIO INVOICED 2022-11-30 2000 'TO - Tobacco Other
3560070 PL VIO INVOICED 2022-11-30 31300 PL - Padlock Violation
3560076 TP VIO INVOICED 2022-11-30 500 TP - Tobacco Fine Violation
3524774 TP VIO CREDITED 2022-09-20 300 TP - Tobacco Fine Violation
3447095 TS VIO INVOICED 2022-05-13 6000 TS - State Fines (Tobacco)
3447096 SS VIO INVOICED 2022-05-13 250 SS - State Surcharge (Tobacco)
3431836 TS VIO INVOICED 2022-03-29 3000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-03 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 No data 1
2023-01-03 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
2022-09-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-16 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-09-16 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-10-05 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-10-05 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 60 No data 60 No data
2021-10-05 Default Decision SELLING CIGARETTES TO A 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