Active
Free data on 57M+ companies
Home > USA > New York State Companies > AMADIZ CIGARS, INC.
Company Information for AMADIZ CIGARS, INC.
470 CITY ISLAND AVE, Bronx, BRONX, NY, 10464,
|
Company Registration Number
 USNY3616436 DOMESTIC BUSINESS CORPORATION
|
Company Overview
About Amadiz Cigars, Inc.
AMADIZ CIGARS, INC. was founded on 2008-01-11 and has its registered office in Bronx. The organisation's status is listed as "Active". Amadiz Cigars, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| AMADIZ CIGARS, INC. | |||
| Legal Registered Office / Registered Agent | |||
| 470 CITY ISLAND AVE Bronx BRONX NY 10464 | |||
| |||
Filing Information
| Company Number | USNY3616436 | |
|---|---|---|
| New York DoS ID# | 3616436 | |
| Date formed | 2008-01-11 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 05:12:40 |
| New York Department of State |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AMADIZ CIGARS, INC.
The following companies were found which have the same name as AMADIZ CIGARS, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
AMADIZ CIGARS II, LLC | 66 HALSTEAD AVENUE Westchester HARRISON NY 10528 | Active | Company formed on the 2014-06-03 |
| AMADIZ CIGARS TAMPA INC | 11642 NORTH DALE MABRY HWY. TAMPA FL 33618 | Inactive | Company formed on the 2011-10-05 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Business | 1260844-ACRD | Issued | 2007-07-09 | License Application number 1260844-ACRD for licence 1260844-DCA made on 07/09/2007 was Issued on 07/06/2007 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 1281807-ACRD | Issued | 2008-04-14 | License Application number 1281807-ACRD for licence 1281807-DCA made on 04/14/2008 was Issued on 04/11/2008 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 1281807-RCRD | Issued | 2011-11-22 | License Renewal number 1281807-RCRD for licence 1281807-DCA made on 11/22/2011 was Issued on 11/22/2011 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 1009-2014-RCRD | Issued | 2014-01-07 | License Renewal number 1009-2014-RCRD for licence 1281807-DCA made on 01/07/2014 was Issued on 01/09/2014 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 31907-2018-RTRD | Issued | 2018-12-13 | License Renewal number 31907-2018-RTRD for licence 2064044-2-DCA made on 12/13/2018 was Issued on 12/14/2018 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 17922-2020-RTRD | Issued | 2020-12-16 | License Renewal number 17922-2020-RTRD for licence 2064044-2-DCA made on 12/16/2020 was Issued on 12/17/2020 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 17683-2022-RTRD | Issued | 2022-12-09 | License Renewal number 17683-2022-RTRD for licence 2064044-2-DCA made on 12/09/2022 was Issued on 12/13/2022 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Charge | 62974-2022-ENFO | 2022-10-26 | Charge resulting from violation: NY Pub Health ยง 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE. Outcome: . Premise: 470 CITY ISLAND AVE BRONX NY for certificate 22T04116. | ||
| New York City Department of Consumer Affairs | Inspection | 58049-2015-ENFO | No Violation Issued | 0000-00-00 | Inspection of Cigarette Retail Dealer - 127. Premise: 470 CITY ISLAND AVE BRONX for certificate 09286000. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 31077-2014-ENFO | Closed | 2014-05-17 | Inspection of Cigarette Retail Dealer - 127. Premise: 470 CITY ISLAND AVE BRONX for certificate 50049529. Outcome: Closed | |
| New York City Department of Consumer Affairs | Inspection | 48693-2015-ENFO | Closed | 2015-08-24 | Inspection of Cigarette Retail Dealer - 127. Premise: 470 CITY ISLAND AVE BRONX for certificate 50061992. Outcome: Closed | |
| New York City Department of Consumer Affairs | Inspection | 49608-2015-ENFO | No Evidence of Activity | 2015-08-25 | Inspection of Tobacco Prod'T Sales - 890. Premise: 470 CITY ISLAND AVE BRONX for certificate 09276981. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 58049-2015-ENFO | No Violation Issued | 2015-10-05 | Inspection of Cigarette Retail Dealer - 127. Premise: 470 CITY ISLAND AVE BRONX for certificate 09286000. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 2064044-2-DCA | Closed | 2018-03-09 | Inspection of Tobacco Retail Dealer. Premise: 470 CITY ISLAND AVE BRONX for certificate 09408125. Outcome: Closed | |
| New York City Department of Consumer Affairs | Inspection | 2064044-2-DCA | Warning | 2018-04-12 | Inspection of Tobacco Retail Dealer. Premise: 470 CITY ISLAND AVE BRONX for certificate 09419286. Outcome: Warning | |
| New York City Department of Consumer Affairs | Inspection | 39341-2018-ENFO | No Violation Issued | 2018-08-07 | Inspection of Tobacco Retail Dealer. Premise: 470 CITY ISLAND AVE BRONX for certificate 50098562. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 58339-2019-ENFO | No Violation Issued | 2019-11-16 | Inspection of Tobacco Retail Dealer. Premise: 470 CITY ISLAND AVE BRONX for certificate 50111970. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 22948-2021-ENFO | No Violation Issued | 2021-07-15 | Inspection of Tobacco Retail Dealer. Premise: 470 CITY ISLAND AVE BRONX for certificate A0031770. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 62960-2022-ENFO | No Evidence of Activity | 2022-10-26 | Inspection of Electronic Cigarette Dealer. Premise: 470 CITY ISLAND AVE BRONX for certificate A0096178. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 62974-2022-ENFO | Violation Issued | 2022-10-26 | Inspection of Tobacco Retail Dealer. Premise: 470 CITY ISLAND AVE BRONX for certificate 22T04116. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 26100-2023-ENFO | No Evidence of Activity | 2023-05-17 | Inspection of Electronic Cigarette Dealer. Premise: 470 CITY ISLAND AVE BRONX for certificate A0120969. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 26101-2023-ENFO | No Violation Issued | 2023-05-17 | Inspection of Tobacco Retail Dealer. Premise: 470 CITY ISLAND AVE BRONX for certificate A0120969. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Premise | 1281807-DCA | 2015-12-31 | Premise licence for Cigarette Retail Dealer - 127 located at AMADIZ CIGARS, INC. 470 CITY ISLAND AVE BRONX | ||
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2064044-2-DCA | Active | 2020-12-31 | Licence for Tobacco Retail Dealer located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1281807-DCA | Inactive | 2015-12-31 | Licence for Garage and Parking Lot located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2064044-2-DCA | Active | 2020-12-31 | Licence for Electronic Cigarette Dealer located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2064044-2-DCA | Active | 2020-12-31 | Licence for Sidewalk Cafe located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1281807-DCA | Inactive | 2015-12-31 | Licence for Laundries located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1281807-DCA | Inactive | 2015-12-31 | Licence for Stoop Line Stand located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1281807-DCA | Inactive | 2015-12-31 | Licence for Electronics Store located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1281807-DCA | Inactive | 2015-12-31 | Licence for Electronic & Appliance Service located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1281807-DCA | Inactive | 2015-12-31 | Licence for Tobacco Retail Dealer located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1281807-DCA | Inactive | 2015-12-31 | Licence for Secondhand Dealer - General located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2064044-2-DCA | Active | 2024-12-31 | Licence for Home Improvement Contractor located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1281807-DCA | Inactive | 2015-12-31 | Licence for Home Improvement Contractor located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1260844-DCA | Inactive | 2008-12-31 | Licence for Electronics Store located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1260844-DCA | Inactive | 2008-12-31 | Licence for Home Improvement Contractor located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1260844-DCA | Inactive | 2008-12-31 | Licence for Tow Truck Company located at 470 CITY ISLAND AVE BRONX NY 10464 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1260844-DCA | Inactive | 2008-12-31 | Licence for Tobacco Retail Dealer located at 470 CITY ISLAND AVE BRONX NY 10464 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMADIZ CIGARS, INC. Intangible Assets
Patents
We have not found any records of AMADIZ CIGARS, INC. registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for AMADIZ CIGARS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as AMADIZ CIGARS, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where AMADIZ CIGARS, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| ARISMENDIZ R AMADIS THIELLS,NY 10984 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| HUMBERTO AMADIZ | 71 SUFFERN LANE , , THIELLS , NEW YORK , 10984 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADIZ CIGARS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMADIZ CIGARS, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode 10464
- 1215 SURF AVE. RESTAURANT CORP.
- 150 CARROLL STREET, LLC
- 152 DITMARS LLC
- 152 TIER STREET REALTY LLC
- 1537 CASTLE HILL AVE CORP
- 160 CITY ISLAND AVE. CORP.
- 176 ST. REALTY CORP.
- 177 TERRACE STREET LLC
- 189-195 BLEECKER STREET RESTAURANT CORP.
- 190 CARROLL STREET LLC
- 1 EAST FORDHAM ROAD NAILS INC.
- 1 FRONT STREET GRIMALDI, INC.
- 200 EAST 69TH ST. 2-O LLC
- 210-212 CITY ISLAND LLC
- 21 SCHOFIELD STREET LLC
- 243 GLEN COVE AVENUE GRIMALDI, INC.
- 247 CITY ISLAND AVE., LLC
- 260 CITY ISLAND AVENUE, LLC
- 266 CITY ISLAND AVENUE, LLC
- 286 PIZZA PLACE INC.