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1ST AVE TRUFFLE TREE CORP.

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Company Details

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

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 213 FIRST AVENUE, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
221024002623 2022-10-24 CERTIFICATE OF INCORPORATION 2022-10-24

Fine And Fees

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

Issued Charges

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