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CIGARILLOS 4 CORPORATION

Company Details

Name: CIGARILLOS 4 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2022 (3 years ago)
Entity Number: 6369715
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 61 GROVE ST, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CIGARILLOS 4 CORPORATION DOS Process Agent 61 GROVE ST, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2022-01-07 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220107002370 2022-01-07 CERTIFICATE OF INCORPORATION 2022-01-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670483 TO VIO INVOICED 2023-07-17 25000 'TO - Tobacco Other
3670482 PL VIO INVOICED 2023-07-17 7700 PL - Padlock Violation
3670478 OL VIO INVOICED 2023-07-17 100000 OL - Other Violation
3670477 PL VIO INVOICED 2023-07-17 8800 PL - Padlock Violation
3670507 OL VIO INVOICED 2023-07-17 350 OL - Other Violation
3670506 CL VIO INVOICED 2023-07-17 250 CL - Consumer Law Violation
3659044 TS VIO INVOICED 2023-06-21 100 TS - State Fines (Tobacco)
3659043 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3632878 SS VIO INVOICED 2023-04-24 250 SS - State Surcharge (Tobacco)
3632877 TS VIO INVOICED 2023-04-24 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-26 No data 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
2024-12-26 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-12-26 No data 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
2024-12-26 No data 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
2024-12-26 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-12-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 13 No data No data No data
2024-10-05 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-05 No data 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
2024-10-05 No data 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
2024-10-05 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 18 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State