WHOLLY SMOKEZ LLC
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| Name: | WHOLLY SMOKEZ LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Nov 2021 (4 years ago) |
| Entity Number: | 6316772 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3379 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| BERNICE MARISCAL | Agent | 607 NEREID AVENUE, BRONX, NY, 10470 |
| Name | Role | Address |
|---|---|---|
| IVOR WILSON | DOS Process Agent | 3379 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041743 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002514 | 2021-11-01 | ARTICLES OF ORGANIZATION | 2021-11-01 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-29 | 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 |
| 2024-08-29 | 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 |
| 2024-08-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-29 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-08-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | No data | No data |
| 2024-08-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State