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ALI BABA SMOKE SHOP CORP.

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Company Details

Name: ALI BABA SMOKE SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2021 (4 years ago)
Entity Number: 6316568
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 4125 BROADWAY, STORE 1, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALI BABA SMOKE SHOP CORP. DOS Process Agent 4125 BROADWAY, STORE 1, NEW YORK, NY, United States, 10033

History

Start date End date Type Value
2021-11-01 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211101001699 2021-11-01 CERTIFICATE OF INCORPORATION 2021-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669171 TS VIO INVOICED 2023-07-12 2200 TS - State Fines (Tobacco)
3669172 SS VIO INVOICED 2023-07-12 500 SS - State Surcharge (Tobacco)
3586609 PL VIO INVOICED 2023-01-24 9400 PL - Padlock Violation
3586608 TP VIO INVOICED 2023-01-24 1000 TP - Tobacco Fine Violation
3586610 OL VIO INVOICED 2023-01-24 7000 OL - Other Violation
3551117 PL VIO INVOICED 2022-11-07 11400 PL - Padlock Violation
3551116 TP VIO INVOICED 2022-11-07 1000 TP - Tobacco Fine Violation
3463074 PL VIO CREDITED 2022-07-14 500 PL - Padlock Violation
3463073 TP VIO CREDITED 2022-07-14 750 TP - Tobacco Fine Violation
3463075 OL VIO CREDITED 2022-07-14 3500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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 1 No data No data No data
2023-11-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-11-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-11-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-11-28 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 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
2023-11-28 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-10-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-16 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

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State