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A & Z GIFT SHOP CORP

Company Details

Name: A & Z GIFT SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2021 (4 years ago)
Entity Number: 5981508
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 6693 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A & Z GIFT SHOP CORP DOS Process Agent 6693 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

Filings

Filing Number Date Filed Type Effective Date
210405010768 2021-04-05 CERTIFICATE OF INCORPORATION 2021-04-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657169 PL VIO INVOICED 2023-06-15 500 PL - Padlock Violation
3631349 TP VIO INVOICED 2023-04-19 300 TP - Tobacco Fine Violation
3631351 TO VIO INVOICED 2023-04-19 1000 'TO - Tobacco Other
3631350 PL VIO INVOICED 2023-04-19 500 PL - Padlock Violation
3624277 TP VIO VOIDED 2023-03-31 500 TP - Tobacco Fine Violation
3624279 TO VIO VOIDED 2023-03-31 1000 'TO - Tobacco Other
3624278 PL VIO VOIDED 2023-03-31 6400 PL - Padlock Violation
3624270 CL VIO INVOICED 2023-03-31 150 CL - Consumer Law Violation
3624271 OL VIO INVOICED 2023-03-31 100 OL - Other Violation
3583923 OL VIO CREDITED 2023-01-19 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-06 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-03-06 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-06 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-06 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
2023-08-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-24 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
2023-08-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State