2930 VARIETY 1 INC.
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| Name: | 2930 VARIETY 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2022 (3 years ago) |
| Entity Number: | 6635645 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2930 AVENUE R, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 2930 VARIETY 1 INC. | DOS Process Agent | 2930 AVENUE R, BROOKLYN, NY, United States, 11229 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221104002225 | 2022-11-04 | CERTIFICATE OF INCORPORATION | 2022-11-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3641764 | PL VIO | INVOICED | 2023-05-04 | 5000 | PL - Padlock Violation |
| 3641763 | TP VIO | INVOICED | 2023-05-04 | 1000 | TP - Tobacco Fine Violation |
| 3641765 | OL VIO | INVOICED | 2023-05-04 | 1000 | OL - Other Violation |
| 3610791 | SS VIO | CREDITED | 2023-03-06 | 500 | SS - State Surcharge (Tobacco) |
| 3610795 | OL VIO | CREDITED | 2023-03-06 | 500 | OL - Other Violation |
| 3610792 | TS VIO | CREDITED | 2023-03-06 | 1175 | TS - State Fines (Tobacco) |
| 3610794 | PL VIO | CREDITED | 2023-03-06 | 500 | PL - Padlock Violation |
| 3610793 | TP VIO | CREDITED | 2023-03-06 | 750 | TP - Tobacco Fine Violation |
| 3596608 | TP VIO | INVOICED | 2023-02-10 | 750 | TP - Tobacco Fine Violation |
| 3596609 | PL VIO | INVOICED | 2023-02-10 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-17 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-17 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-03-17 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-17 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 19 | No data | No data | No data |
| 2025-03-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2025-03-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 19 | No data | No data | No data |
| 2025-03-17 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-09 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-09 | 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 | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State