Search icon

ELEGANZA 1 INC.

Company Details

Name: ELEGANZA 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2021 (4 years ago)
Entity Number: 6311790
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 2 ST NICHOLAS TERRACE, 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
ELEGANZA 1 INC. DOS Process Agent 2 ST NICHOLAS TERRACE, NEW YORK, NY, United States, 10027

Agent

Name Role Address
SAMER S. SALEH Agent 2 ST NICHOLAS TERRACE, NEW YORK, NY, 10027

Licenses

Number Type Date Last renew date End date Address Description
0071-23-128300 Alcohol sale 2023-03-09 2023-03-09 2026-02-28 2 ST NICHOLAS TERR, NEW YORK, New York, 10027 Grocery Store

History

Start date End date Type Value
2024-03-12 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-26 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211026000591 2021-10-26 CERTIFICATE OF INCORPORATION 2021-10-26

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-11 No data OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2025-01-11 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
2025-01-11 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2025-01-11 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2025-01-11 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-11 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
2025-01-11 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
2025-01-11 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-21 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
2024-11-21 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2023-08-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TAPIA RAMIREZ,
Party Role:
Plaintiff
Party Name:
ELEGANZA 1 INC.
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State