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145 TOBACCO SHOP CORP.

Company Details

Name: 145 TOBACCO SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2021 (4 years ago)
Entity Number: 5957458
ZIP code: 10039
County: New York
Place of Formation: New York
Address: 1717 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1717 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10039

History

Start date End date Type Value
2021-03-08 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210308000201 2021-03-08 CERTIFICATE OF INCORPORATION 2021-03-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3639188 TS VIO INVOICED 2023-05-02 1500 TS - State Fines (Tobacco)
3639189 SS VIO INVOICED 2023-05-02 250 SS - State Surcharge (Tobacco)
3635282 OL VIO INVOICED 2023-05-01 100 OL - Other Violation
3635420 TP VIO INVOICED 2023-05-01 2000 TP - Tobacco Fine Violation
3635422 TO VIO INVOICED 2023-05-01 1000 'TO - Tobacco Other
3635421 PL VIO INVOICED 2023-05-01 6700 PL - Padlock Violation
3635276 OL VIO INVOICED 2023-05-01 1000 OL - Other Violation
3635275 PL VIO INVOICED 2023-05-01 4700 PL - Padlock Violation
3599101 TO VIO INVOICED 2023-02-16 1000 'TO - Tobacco Other
3599100 PL VIO INVOICED 2023-02-16 15400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-08 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 No data No data
2023-08-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data No data No data
2023-08-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data No data No data
2023-08-08 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-08-08 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 No data No data
2023-08-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-08 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2023-02-09 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-02-09 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

Date of last update: 22 Mar 2025

Sources: New York Secretary of State