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LATINAS SHOP CORP.

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Company Details

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

DOS Process Agent

Name Role Address
LATINAS SHOP CORP. DOS Process Agent 96-22 QUEENS BLVD, REGO PARK, NY, United States, 11374

Filings

Filing Number Date Filed Type Effective Date
230207002959 2023-02-07 CERTIFICATE OF INCORPORATION 2023-02-07

Fine And Fees

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)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-11 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
2025-03-11 No data 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
2025-03-11 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2025-03-11 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 15 No data No data No data
2025-03-11 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-11 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
2025-03-11 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-11 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-03-11 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-03-11 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

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State