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Home > USA > New York State Companies > LITTLE HAVANA CIGAR COMPANY, INC.
Company Information for

LITTLE HAVANA CIGAR COMPANY, INC.

125-10 QUEENS BOULEVARD, SUITE 314, KEW GARDENS, NY, 11415,
Company Registration Number
USNY3124012
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Little Havana Cigar Company, Inc.
LITTLE HAVANA CIGAR COMPANY, INC. was founded on 2004-11-09 and has its registered office in Kew Gardens. The organisation's status is listed as "Active". Little Havana Cigar Company, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
LITTLE HAVANA CIGAR COMPANY, INC.
 
Legal Registered Office / Registered Agent
125-10 QUEENS BOULEVARD
SUITE 314
KEW GARDENS
NY
11415
 
Telephone7184787720
 
 
Trading Names/Associated Names
HAVANA DREAMS CIGAR COMPANY
Filing Information
Company Number USNY3124012
New York DoS ID# 3124012
Date formed 2004-11-09
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 06:48:32
Primary Source:New York Department of State
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Companies with same name LITTLE HAVANA CIGAR COMPANY, INC.
The following companies were found which have the same name as LITTLE HAVANA CIGAR COMPANY, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE HAVANA CIGAR COMPANY, INC. 2809 BIRD AVE. COCONUT GROVE FL 33133 Inactive Company formed on the 1985-06-03
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.

DateDocument TypeDocument Description
2004-11-09Certificate 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York Liquor Authority Licensing 1176366 2017-06-01 2019-05-31 Alcohol license for TAVERN WINE. Licenced location: 63 10 WOODHAVEN BLVD 63RD & 65TH ROADS REGO PARK NY 11374. Certificate number: 890847
New York City Department of Consumer Affairs Business 1189335-ACRD Issued 2005-02-18 License Application number 1189335-ACRD for licence 1189335-DCA made on 02/18/2005 was Issued on 02/16/2005 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Inspection 29805-2015-ENFO No Violation Issued 2015-05-27 Inspection of Misc Non-Food Retail - 817. Premise: 6310 WOODHAVEN BLVD REGO PARK for certificate 09296331. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 75924-2016-ENFO No Violation Issued 2016-11-28 Inspection of Misc Non-Food Retail - 817. Premise: 6310 WOODHAVEN BLVD REGO PARK for certificate 09369770. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 34215-2017-ENFO No Violation Issued 2017-05-26 Inspection of Cigarette Retail Dealer - 127. Premise: 6310 WOODHAVEN BLVD REGO PARK for certificate 50078551. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 7282-2018-ENFO No Violation Issued 2018-01-31 Inspection of Misc Non-Food Retail - 817. Premise: 6310 WOODHAVEN BLVD REGO PARK for certificate 09413578. Outcome: No Violation Issued
New York City Department of Consumer Affairs Tobacco Retail Dealer 1189335-DCA Inactive 2005-12-31 Licence for Parking Lot located at 6310 WOODHAVEN BLVD REGO PARK NY 11374
New York City Department of Consumer Affairs Tobacco Retail Dealer 1189335-DCA Inactive 2005-12-31 Licence for Tobacco Retail Dealer located at 6310 WOODHAVEN BLVD REGO PARK NY 11374
New York City Department of Consumer Affairs Tobacco Retail Dealer 1189335-DCA Inactive 2005-12-31 Licence for Home Improvement Contractor located at 6310 WOODHAVEN BLVD REGO PARK NY 11374

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LITTLE HAVANA CIGAR COMPANY, INC.
Intangible Assets
Patents
We have not found any records of LITTLE HAVANA CIGAR COMPANY, INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LITTLE HAVANA CIGAR COMPANY, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE HAVANA CIGAR COMPANY, 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 LITTLE HAVANA CIGAR COMPANY, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE HAVANA CIGAR COMPANY, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE HAVANA CIGAR COMPANY, 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 LITTLE HAVANA CIGAR COMPANY, 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.
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    Other companies at postcode 11415