| Name: | CIGAR HOUSE ON BAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2022 (3 years ago) |
| Entity Number: | 6516810 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1377 BAY STREET, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The Corporation | DOS Process Agent | 1377 BAY STREET, STATEN ISLAND, NY, United States, 10305 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220621001274 | 2022-06-21 | CERTIFICATE OF INCORPORATION | 2022-06-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670872 | OL VIO | INVOICED | 2023-07-18 | 1000 | OL - Other Violation |
| 3670871 | PL VIO | INVOICED | 2023-07-18 | 12200 | PL - Padlock Violation |
| 3650804 | TP VIO | INVOICED | 2023-05-26 | 1750 | TP - Tobacco Fine Violation |
| 3650866 | TO VIO | INVOICED | 2023-05-26 | 500 | 'TO - Tobacco Other |
| 3650867 | SS VIO | INVOICED | 2023-05-26 | 250 | SS - State Surcharge (Tobacco) |
| 3650805 | PL VIO | INVOICED | 2023-05-26 | 500 | PL - Padlock Violation |
| 3650803 | TS VIO | INVOICED | 2023-05-26 | 1125 | TS - State Fines (Tobacco) |
| 3643378 | SS VIO | CREDITED | 2023-05-08 | 250 | SS - State Surcharge (Tobacco) |
| 3643375 | TS VIO | CREDITED | 2023-05-08 | 50 | TS - State Fines (Tobacco) |
| 3643377 | OL VIO | CREDITED | 2023-05-08 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2024-05-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-22 | 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 |
| 2024-05-22 | 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 |
| 2024-05-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-31 | 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 | No data | No data |
| 2023-08-31 | 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 |
| 2023-08-31 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-08-31 | 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 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
