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CIGARILLOS 4 CORPORATION

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Company Details

Name: CIGARILLOS 4 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2022 (4 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
2025-03-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-27 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2025-03-27 No data 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
2025-03-27 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 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
2024-12-26 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 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 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 BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE 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