SUTPHIN SMOKE SHOP CORP.
Share on:
| Name: | SUTPHIN SMOKE SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2022 (3 years ago) |
| Entity Number: | 6364525 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-47 Sutphin Blvd, Jamaica, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUTPHIN SMOKE SHOP CORP. | DOS Process Agent | 106-47 Sutphin Blvd, Jamaica, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-03 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220103001872 | 2022-01-03 | CERTIFICATE OF INCORPORATION | 2022-01-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3604257 | TP VIO | INVOICED | 2023-02-27 | 1000 | TP - Tobacco Fine Violation |
| 3604258 | PL VIO | INVOICED | 2023-02-27 | 10700 | PL - Padlock Violation |
| 3604259 | OL VIO | INVOICED | 2023-02-27 | 1000 | OL - Other Violation |
| 3569886 | TP VIO | INVOICED | 2022-12-20 | 1000 | TP - Tobacco Fine Violation |
| 3569888 | TO VIO | INVOICED | 2022-12-20 | 1000 | 'TO - Tobacco Other |
| 3569887 | PL VIO | INVOICED | 2022-12-20 | 12700 | PL - Padlock Violation |
| 3557339 | PL VIO | INVOICED | 2022-11-22 | 500 | PL - Padlock Violation |
| 3557341 | SS VIO | INVOICED | 2022-11-22 | 250 | SS - State Surcharge (Tobacco) |
| 3557340 | OL VIO | INVOICED | 2022-11-22 | 10000 | OL - Other Violation |
| 3557338 | TS VIO | INVOICED | 2022-11-22 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-28 | 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 |
| 2024-05-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2024-05-28 | Default Decision | 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 |
| 2024-05-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-28 | 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 |
| 2024-05-28 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-05-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-09 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-09 | 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 |
This company hasn't received any reviews.
Date of last update: 21 Mar 2025
Sources: New York Secretary of State