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SMOKE SHOP 125 INC

Company Details

Name: SMOKE SHOP 125 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2021 (4 years ago)
Entity Number: 5986858
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 521 W 125TH STREET, 2ND FLR, NEW YORK, NY, United States, 10027

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 521 W 125TH STREET, 2ND FLR, NEW YORK, NY, United States, 10027

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 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210412010495 2021-04-12 CERTIFICATE OF INCORPORATION 2021-04-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3632913 SS VIO INVOICED 2023-04-24 250 SS - State Surcharge (Tobacco)
3632912 TS VIO INVOICED 2023-04-24 1500 TS - State Fines (Tobacco)
3599856 PL VIO INVOICED 2023-02-17 5800 PL - Padlock Violation
3599857 OL VIO INVOICED 2023-02-17 1000 OL - Other Violation
3581135 SS VIO INVOICED 2023-01-12 250 SS - State Surcharge (Tobacco)
3581134 TS VIO INVOICED 2023-01-12 1700 TS - State Fines (Tobacco)
3560656 TP VIO INVOICED 2022-12-01 2000 TP - Tobacco Fine Violation
3560658 TO VIO INVOICED 2022-12-01 1000 'TO - Tobacco Other
3560657 PL VIO INVOICED 2022-12-01 36300 PL - Padlock Violation
3540687 PL VIO INVOICED 2022-10-21 36200 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-18 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
2023-10-18 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data
2023-10-18 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-18 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
2023-10-18 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-10-18 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-10-18 Default Decision 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
2023-10-18 Default Decision 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
2023-10-02 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State