PLAZA SMOKE SHOP INC
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| Name: | PLAZA SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2021 (4 years ago) |
| Entity Number: | 6020602 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28-18 41ST AVE, LONG ISLAND CITY, NY, United States, 11101 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALEED ALMULAIKI | DOS Process Agent | 28-18 41ST AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210524010741 | 2021-05-24 | CERTIFICATE OF INCORPORATION | 2021-05-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3398343 | OL VIO | INVOICED | 2021-12-28 | 2500 | OL - Other Violation |
| 3398344 | SS VIO | INVOICED | 2021-12-28 | 250 | SS - State Surcharge (Tobacco) |
| 3398341 | TS VIO | INVOICED | 2021-12-28 | 250 | TS - State Fines (Tobacco) |
| 3398342 | PL VIO | INVOICED | 2021-12-28 | 500 | PL - Padlock Violation |
| 3396454 | OL VIO | VOIDED | 2021-12-17 | 5000 | OL - Other Violation |
| 3396453 | PL VIO | VOIDED | 2021-12-17 | 6600 | PL - Padlock Violation |
| 3368897 | PL VIO | VOIDED | 2021-09-09 | 500 | PL - Padlock Violation |
| 3368896 | TS VIO | VOIDED | 2021-09-09 | 250 | TS - State Fines (Tobacco) |
| 3368898 | OL VIO | VOIDED | 2021-09-09 | 2500 | OL - Other Violation |
| 3368895 | SS VIO | VOIDED | 2021-09-09 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | 5 | No data | No data |
| 2021-09-07 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | 5 |
| 2021-09-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State