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XYZ 1 SMOKE SHOP CORP

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Company Details

Name: XYZ 1 SMOKE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2021 (4 years ago)
Entity Number: 6040208
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 3225 FULTON ST, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
XYZ 1 SMOKE SHOP CORP DOS Process Agent 3225 FULTON ST, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2021-06-18 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210618010533 2021-06-18 CERTIFICATE OF INCORPORATION 2021-06-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671558 TS VIO INVOICED 2023-07-19 2000 TS - State Fines (Tobacco)
3671559 SS VIO INVOICED 2023-07-19 250 SS - State Surcharge (Tobacco)
3668908 PL VIO INVOICED 2023-07-12 7000 PL - Padlock Violation
3668907 TP VIO INVOICED 2023-07-12 1500 TP - Tobacco Fine Violation
3668951 CL VIO INVOICED 2023-07-12 150 CL - Consumer Law Violation
3668944 PL VIO INVOICED 2023-07-12 7900 PL - Padlock Violation
3660502 TO VIO INVOICED 2023-06-26 1000 'TO - Tobacco Other
3660501 PL VIO INVOICED 2023-06-26 500 PL - Padlock Violation
3658801 PL VIO INVOICED 2023-06-21 6300 PL - Padlock Violation
3658800 TP VIO INVOICED 2023-06-21 3000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-08 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
2024-08-08 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
2024-08-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 15 No data No data No data
2024-08-08 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-08-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-12 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-03-12 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State