| Name: | AVE U SUPPLIES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2021 (4 years ago) |
| Entity Number: | 6034796 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3102 AVENUE U, STO 2, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVE U SUPPLIES CORP | DOS Process Agent | 3102 AVENUE U, STO 2, BROOKLYN, NY, United States, 11229 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210611010450 | 2021-06-11 | CERTIFICATE OF INCORPORATION | 2021-06-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3662446 | PL VIO | INVOICED | 2023-06-30 | 500 | PL - Padlock Violation |
| 3662444 | SS VIO | INVOICED | 2023-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3662447 | OL VIO | INVOICED | 2023-06-30 | 500 | OL - Other Violation |
| 3662445 | TS VIO | INVOICED | 2023-06-30 | 50 | TS - State Fines (Tobacco) |
| 3522631 | PL VIO | INVOICED | 2022-09-13 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-15 | 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 |
| 2024-11-15 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | No data |
| 2024-11-15 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-11-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | No data | No data |
| 2024-11-15 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-02 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-02 | 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 | No data |
| 2024-05-02 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
