| Name: | AMSTERDAM FINEST SPOT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2023 (2 years ago) |
| Entity Number: | 6698382 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 687 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMSTERDAM FINEST SPOT CORPORATION | DOS Process Agent | 687 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-13 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230113003774 | 2023-01-13 | CERTIFICATE OF INCORPORATION | 2023-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-28 | No data | 687 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646647 | TO VIO | INVOICED | 2023-05-17 | 2000 | 'TO - Tobacco Other |
| 3646625 | TP VIO | INVOICED | 2023-05-17 | 6000 | TP - Tobacco Fine Violation |
| 3646646 | PL VIO | INVOICED | 2023-05-17 | 6500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-02-28 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-02-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-02-28 | 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 | 1 | No data |
Date of last update: 04 Mar 2025
Sources: New York Secretary of State
