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ST NICHOLAS 188ST INC

Company Details

Name: ST NICHOLAS 188ST INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2021 (4 years ago)
Entity Number: 5986802
ZIP code: 10040
County: New York
Place of Formation: New York
Address: 1552 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABDUL J KHAN DOS Process Agent 1552 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

Agent

Name Role Address
ABDUL J KHAN Agent 1475 SHERIDAN AVE,APT 6D, BRONX, NY, 10457

History

Start date End date Type Value
2021-04-12 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210412010448 2021-04-12 CERTIFICATE OF INCORPORATION 2021-04-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-13 No data 1552 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-12 No data 1552 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-31 No data 1552 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-16 No data 1552 SAINT NICHOLAS AVENUE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-16 No data 1552 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671479 TS VIO INVOICED 2023-07-19 1200 TS - State Fines (Tobacco)
3671480 SS VIO INVOICED 2023-07-19 250 SS - State Surcharge (Tobacco)
3651942 PL VIO INVOICED 2023-06-01 18900 PL - Padlock Violation
3651943 TO VIO INVOICED 2023-06-01 5000 'TO - Tobacco Other
3651941 TP VIO INVOICED 2023-06-01 4000 TP - Tobacco Fine Violation
3651930 OL VIO INVOICED 2023-06-01 2000 OL - Other Violation
3651929 PL VIO INVOICED 2023-06-01 7200 PL - Padlock Violation
3606220 SS VIO INVOICED 2023-03-01 250 SS - State Surcharge (Tobacco)
3606219 TS VIO INVOICED 2023-03-01 2500 TS - State Fines (Tobacco)
3598408 PL VIO INVOICED 2023-02-15 15200 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-13 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
2023-03-13 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-03-13 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
2023-03-13 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
2023-03-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-03-13 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-03-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-31 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 25 Dec 2024

Sources: New York Secretary of State