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DUKAAN DISTRIBUTORS II INC.

Company Details

Name: DUKAAN DISTRIBUTORS II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2021 (4 years ago)
Entity Number: 6321381
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 65-39 99TH STREET, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DUKAAN DISTRIBUTORS II INC. DOS Process Agent 65-39 99TH STREET, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2021-11-05 2022-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211105002245 2021-11-05 CERTIFICATE OF INCORPORATION 2021-11-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660174 TP VIO INVOICED 2023-06-26 300 TP - Tobacco Fine Violation
3656152 OL VIO INVOICED 2023-06-13 20000 OL - Other Violation
3656151 PL VIO INVOICED 2023-06-13 8600 PL - Padlock Violation
3634318 TO VIO INVOICED 2023-04-27 8000 'TO - Tobacco Other
3634317 PL VIO INVOICED 2023-04-27 10600 PL - Padlock Violation
3634316 TP VIO INVOICED 2023-04-27 2000 TP - Tobacco Fine Violation
3597575 TP VIO VOIDED 2023-02-14 500 TP - Tobacco Fine Violation
3597579 PL VIO CREDITED 2023-02-14 11900 PL - Padlock Violation
3597580 TO VIO CREDITED 2023-02-14 15000 'TO - Tobacco Other
3590426 PL VIO CREDITED 2023-01-30 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-18 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
2024-06-18 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-18 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
2024-05-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-03 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
2024-04-03 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-04-03 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
2024-04-03 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