1ST AVE TRUFFLE TREE CORP.

Name: | 1ST AVE TRUFFLE TREE CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Oct 2022 (3 years ago) |
Entity Number: | 6622526 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | New York |
Address: | 213 FIRST AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O THE CORPORATION | DOS Process Agent | 213 FIRST AVENUE, NEW YORK, NY, United States, 10016 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221024002623 | 2022-10-24 | CERTIFICATE OF INCORPORATION | 2022-10-24 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3657540 | TP VIO | INVOICED | 2023-06-16 | 2000 | TP - Tobacco Fine Violation |
3657541 | PL VIO | INVOICED | 2023-06-16 | 6300 | PL - Padlock Violation |
3657542 | TO VIO | INVOICED | 2023-06-16 | 1000 | 'TO - Tobacco Other |
3657538 | PL VIO | INVOICED | 2023-06-16 | 4300 | PL - Padlock Violation |
3657539 | OL VIO | INVOICED | 2023-06-16 | 1000 | OL - Other Violation |
3628796 | TP VIO | INVOICED | 2023-04-13 | 1000 | TP - Tobacco Fine Violation |
3628797 | PL VIO | INVOICED | 2023-04-13 | 6600 | PL - Padlock Violation |
3628798 | TO VIO | INVOICED | 2023-04-13 | 13000 | 'TO - Tobacco Other |
3628929 | OL VIO | INVOICED | 2023-04-13 | 20000 | OL - Other Violation |
3628928 | PL VIO | INVOICED | 2023-04-13 | 4600 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-02-27 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | No data | No data |
2024-02-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-02-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
2024-02-27 | 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 | No data | No data |
2024-02-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-02-27 | 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 | No data | No data |
2023-12-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-12-27 | 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 |
2023-12-27 | Default Decision | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | No data | No data | No data |
2023-12-27 | 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 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State