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CIGAR HOUSE ON BAY CORP.

Company Details

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

DOS Process Agent

Name Role Address
The Corporation DOS Process Agent 1377 BAY STREET, STATEN ISLAND, NY, United States, 10305

Filings

Filing Number Date Filed Type Effective Date
220621001274 2022-06-21 CERTIFICATE OF INCORPORATION 2022-06-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-07 No data 1377 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-07 Settlement (Pre-Hearing) BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2023-02-07 Settlement (Pre-Hearing) SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-02-07 Settlement (Pre-Hearing) 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 1 No data No data
2023-02-07 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-02-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-02-07 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-02-07 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 24 Dec 2024

Sources: New York Secretary of State