Name: | LATINAS SHOP CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Feb 2023 (2 years ago) |
Entity Number: | 6725567 |
ZIP code: | 11374 |
County: | Queens |
Place of Formation: | New York |
Address: | 96-22 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
LATINAS SHOP CORP. | DOS Process Agent | 96-22 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230207002959 | 2023-02-07 | CERTIFICATE OF INCORPORATION | 2023-02-07 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3662233 | SS VIO | INVOICED | 2023-06-30 | 250 | SS - State Surcharge (Tobacco) |
3662235 | PL VIO | INVOICED | 2023-06-30 | 500 | PL - Padlock Violation |
3662236 | OL VIO | INVOICED | 2023-06-30 | 500 | OL - Other Violation |
3662234 | TS VIO | INVOICED | 2023-06-30 | 50 | TS - State Fines (Tobacco) |
3662421 | PL VIO | INVOICED | 2023-06-30 | 500 | PL - Padlock Violation |
3662422 | TO VIO | INVOICED | 2023-06-30 | 500 | 'TO - Tobacco Other |
3662418 | SS VIO | INVOICED | 2023-06-30 | 250 | SS - State Surcharge (Tobacco) |
3662420 | TP VIO | INVOICED | 2023-06-30 | 1750 | TP - Tobacco Fine Violation |
3662419 | TS VIO | INVOICED | 2023-06-30 | 1125 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-10-16 | 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 |
2024-10-16 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-10-16 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
2024-10-16 | No data | 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 |
2024-10-16 | No data | Selling or offering for sale any cigarettes, tobacco products, vapor products, or herbal cigarettes through any multipackage discount or for less than the listed price in exchange for the purchase of other cigarettes, tobacco products, vapor products, or herbal cigarettes. | 1 | No data | No data | No data |
2024-10-16 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-10-16 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
2024-10-16 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
2024-10-16 | No data | 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 |
2024-10-16 | No data | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State