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WHOLLY SMOKEZ LLC

Company Details

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

Agent

Name Role Address
BERNICE MARISCAL Agent 607 NEREID AVENUE, BRONX, NY, 10470

DOS Process Agent

Name Role Address
IVOR WILSON DOS Process Agent 3379 BOSTON ROAD, BRONX, NY, United States, 10469

Filings

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

Issued Charges

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

Date of last update: 21 Mar 2025

Sources: New York Secretary of State