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SMOKEYS CONVENIENCE CORP

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Company Details

Name: SMOKEYS CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2021 (4 years ago)
Entity Number: 5975887
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 370 3RD AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SMOKEYS CONVENIENCE CORP DOS Process Agent 370 3RD AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2021-03-29 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210329010562 2021-03-29 CERTIFICATE OF INCORPORATION 2021-03-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650200 TP VIO INVOICED 2023-05-25 2000 TP - Tobacco Fine Violation
3650201 PL VIO INVOICED 2023-05-25 6600 PL - Padlock Violation
3650202 TO VIO INVOICED 2023-05-25 8000 'TO - Tobacco Other
3620990 OL VIO INVOICED 2023-03-24 1000 OL - Other Violation
3620989 PL VIO INVOICED 2023-03-24 6600 PL - Padlock Violation
3612983 PL VIO INVOICED 2023-03-09 8600 PL - Padlock Violation
3612984 TO VIO INVOICED 2023-03-09 1000 'TO - Tobacco Other
3612982 TP VIO INVOICED 2023-03-09 2000 TP - Tobacco Fine Violation
3563774 TP VIO CREDITED 2022-12-08 1750 TP - Tobacco Fine Violation
3563776 TO VIO CREDITED 2022-12-08 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-12 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2025-03-12 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-12 No data 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
2025-03-12 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-12 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2025-03-12 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2025-03-12 No data 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
2025-03-12 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2025-03-12 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2025-01-04 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State