| Name: | 138 SMOKE WORLD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2022 (3 years ago) |
| Entity Number: | 6389456 |
| ZIP code: | 11418 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 105-16 Jamaica Ave, Richmond Hill, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Network Solution and TC | Agent | 105-16 Jamaica Ave, Richmond Hill, NY, 11418 |
| Name | Role | Address |
|---|---|---|
| Network Solution and TC | DOS Process Agent | 105-16 Jamaica Ave, Richmond Hill, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220131002794 | 2022-01-31 | CERTIFICATE OF INCORPORATION | 2022-01-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667346 | TS VIO | INVOICED | 2023-07-06 | 400 | TS - State Fines (Tobacco) |
| 3667347 | SS VIO | INVOICED | 2023-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3644774 | SS VIO | INVOICED | 2023-05-11 | 250 | SS - State Surcharge (Tobacco) |
| 3644773 | TS VIO | INVOICED | 2023-05-11 | 1500 | TS - State Fines (Tobacco) |
| 3625305 | PL VIO | INVOICED | 2023-04-03 | 17700 | PL - Padlock Violation |
| 3625326 | OL VIO | INVOICED | 2023-04-03 | 6000 | OL - Other Violation |
| 3581579 | PL VIO | INVOICED | 2023-01-13 | 17700 | PL - Padlock Violation |
| 3581580 | TO VIO | INVOICED | 2023-01-13 | 6000 | 'TO - Tobacco Other |
| 3581578 | TP VIO | INVOICED | 2023-01-13 | 1000 | TP - Tobacco Fine Violation |
| 3580890 | OL VIO | INVOICED | 2023-01-12 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-24 | 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 | 1 | No data |
| 2022-08-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-08-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | 6 | No data |
| 2022-08-24 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | No data | 4 | No data |
| 2022-08-24 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
| 2022-08-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2022-03-10 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-10 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
