DUKAAN DISTRIBUTORS INC.
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| Name: | DUKAAN DISTRIBUTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2021 (4 years ago) |
| Entity Number: | 6211498 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 63-118 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63-118 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-02 | 2021-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210707000372 | 2021-07-07 | CERTIFICATE OF AMENDMENT | 2021-07-07 |
| 210702001145 | 2021-07-02 | CERTIFICATE OF INCORPORATION | 2021-07-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3535307 | SS VIO | INVOICED | 2022-10-07 | 750 | SS - State Surcharge (Tobacco) |
| 3535306 | TS VIO | INVOICED | 2022-10-07 | 5000 | TS - State Fines (Tobacco) |
| 3521053 | SS VIO | INVOICED | 2022-09-08 | 250 | SS - State Surcharge (Tobacco) |
| 3521052 | TS VIO | INVOICED | 2022-09-08 | 1500 | TS - State Fines (Tobacco) |
| 3473073 | SS VIO | INVOICED | 2022-08-16 | 500 | SS - State Surcharge (Tobacco) |
| 3473072 | TS VIO | INVOICED | 2022-08-16 | 3500 | TS - State Fines (Tobacco) |
| 3459127 | PL VIO | INVOICED | 2022-06-29 | 8000 | PL - Padlock Violation |
| 3459126 | TP VIO | INVOICED | 2022-06-29 | 1500 | TP - Tobacco Fine Violation |
| 3459128 | OL VIO | INVOICED | 2022-06-29 | 20000 | OL - Other Violation |
| 3458802 | TO VIO | INVOICED | 2022-06-28 | 8000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-28 | 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 |
| 2023-11-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | No data | No data |
| 2023-11-28 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | No data | No data | No data |
| 2023-11-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-22 | No data | 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 |
| 2023-06-22 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-22 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-22 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-22 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-06-22 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State