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Cigarette Distributing Agents, Importers, and … 05, 2014 Owner Information Business Information Cigarette Distributing Agents, Importers, and Manufacturers Distributing Agents ALTADIS

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Page 1: Cigarette Distributing Agents, Importers, and … 05, 2014 Owner Information Business Information Cigarette Distributing Agents, Importers, and Manufacturers Distributing Agents ALTADIS

August 05, 2014

Owner Information Business Information

Cigarette Distributing Agents, Importers, and Manufacturers

Distributing Agents

ALTADIS U.S.A., INC.

5900 N ANDREWS AVE

FORT LAUDERDALE, FL 33309

ATLADIS USA INC

2601 TAMPA EAST BLVD

BLDG A

TAMPA, FL 33619

Permit Number 3900690

ASIK WHOLESALE CORP

205 NE 161 STREET

NORTH MIAMI BEACH, FL 33162

ASIK WHOLESALE CORP

205 NE 161 STREET

MD MIAMI, FL 33162

Permit Number 2301243

GRIMES LOGISTICS SERVICES INC

P O BOX 37587

JACKSONVILLE, FL 32236

GRIMES LOGISTICS SERVICES INC

600 NORTH ELLIS RD

JACKSONVILLE, FL 32254

Permit Number 2600289

MIAMI CUSTOMS SERVICES INC

8105 NW 74 STREET

MIAMI, FL 33166

MIAMI CUSTOMS SERVICES INC

8105 N.W. 74TH ST

MIAMI, FL 33166

Permit Number 2300509

SADDLE CREEK CORPORATION

3010 SADDLE CREEK ROAD

LAKELAND, FL 33801

SADDLE CREEK CORPORATION

3010 SADDLE CREEK ROAD

LAKELAND, FL 33801

Permit Number 6300139

ZNF INTERNATIONAL LLC

6100 HOLLYWOOD BOULEVARD

HOLLYWOOD, FL 33024

ZNF INTERNATIONAL LLC

6100 HOLLYWOOD BLVD # 204

HOLLYWOOD, FL 33024

Permit Number 1614249

Page 1 of 8

Page 2: Cigarette Distributing Agents, Importers, and … 05, 2014 Owner Information Business Information Cigarette Distributing Agents, Importers, and Manufacturers Distributing Agents ALTADIS

August 05, 2014

Owner Information Business Information

Cigarette Distributing Agents, Importers, and Manufacturers

Importers

BEEDIES LLC

1549 SHADOW OAKS ROAD

KISSIMMEE, FL 34744

BEEDIES LLC

1549 SHADOW OAKS ROAD

KISSIMMEE, FL 34744

Permit Number 5900125

BRAND NAME CONNOISSEURS, CORP

3263 SOMERSET

WESTON, FL 33332

BRAND NAME CONNOISSEURS, CORP

3250 NW 23RD AVE

SUITE #300

POMPANO BEACH, FL 33069

Permit Number 1614284

CANADIAN AGRICULTURAL DEPOT LLC

7355 NW 35 STREET

MIAMI, FL 33122

CANADIAN AGRICULTURAL DEPOT LLC

7351 NW 35 STREET

MIAMI, FL 33122

Permit Number 2301103

DK DISTRIBUTORS INC

757 S E 17 STREET

#869

FORT LAUDERDALE, FL 33316

DK DISTRIBUTORS INC

3400 MCINTOSH ROAD

E14

FORT LAUDERDALE, FL 33316

Permit Number 1614295

DK DISTRIBUTORS INC

757 SE 17TH STREET

#869

FORT LAUDERDALE, FL 33316

WESTPORT ENTERPRISES

600 NORTH ELLIS ROAD

JACKSONVILLE, FL 32254

Permit Number 2600412

EMPIRE TOBACCO INC

464 FRANKLIN STREET

BUFFALO, NY 14202

EMPIRE TOBACCO INC

464 FRANKLIN STREET

BUFFALO, NY 14202

Permit Number 7900440

EVERYTHING TOBACCO LLC

7355 NW 35TH ST

MIAMI, FL 33122

EVERYTHING TOBACCO LLC

7351 NW 35TH ST

MIAMI, FL 33122

Permit Number 2301257

GLOBAL KT&G USA INC

2605 NORTH VAN BUREN

ENID, OK 73703

GLOBAL TRADING INC

415 N 3RD STREET

ENID, OK 73701

Permit Number 7900375

HERITAGE TOBACCO LLC

2655 LEJEUNE RD

STE 540

CORAL GABLES, FL 33134

HERITAGE TOBACCO LLC

8455 NW 74 ST

MIAMI, FL 33166

Permit Number 2301198

Page 2 of 8

Page 3: Cigarette Distributing Agents, Importers, and … 05, 2014 Owner Information Business Information Cigarette Distributing Agents, Importers, and Manufacturers Distributing Agents ALTADIS

August 05, 2014

Owner Information Business Information

Cigarette Distributing Agents, Importers, and Manufacturers

Importers

JAPAN TOBACCO INTERNATIONAL USA, INC

500 FRANK W BURR BLVD STE #24

TEANECK, NJ 07666

JT INTERNATIONAL USA INC

500 FRANK W BURR BLVD STE #24

TEANECK, NJ 07666

Permit Number 7900247

JASH INTERNATIONAL INC

105A PRAIRIE LAKE RD

EAST DUNDEE, IL 60118

HTD TOBACCO

105A PRAIRIE LAKE RD

EAST DUNDEE, IL 60118

Permit Number 7900368

KING MAKER MARKETING INC.

12 ROUTE 17 NORTH SUITE # 304

PARAMUS, NJ 07652

KING MAKER MARKETING INC.

12 ROUTE 17 NORTH SUITE # 304

PARAMUS, NJ 07652

Permit Number 7900258

KONCI G & D MANAGEMENT GROUP USA INC

139 CENTRE STREET

SUITE 510

NEW YORK, NY 10013

KONCI G & D MANAGEMENT GROUP USA INC

100 LAFAYETTE STREET

SUITE 800

NEW YORK, NY 10013

Permit Number 7900255

KRETEK INTERNATIONAL INC

5449 ENDEAVOUR COURT

ATTEN: MELINDA

MOORPARK, CA 93021

PHILLIPS & KING INTERNATIONAL

5449 ENDEAVOUR COURT

MOORPARK, CA 93021

Permit Number 7900298

LIT DISTRIBUTOR INC

11652 COLLINS CREEK DR

JACKSONVILLE, FL 32258

LIT DISTRIBUTOR INC

11652 COLLINS CREEK DR

JACKSONVILLE, FL 32258

Permit Number 2600386

LORALI INC

1850- 1854 NW 82ND AVENUE

DORAL, FL 33126

LORALI INC

1850- 1854 NW 82ND AVENUE

DORAL, FL 33126

Permit Number 2301112

NOONEY INC

415 EAST 5TH STREET

PERRYSBURG, OH 43551

J F NOONEY

824 4TH STREET

MIAMI BEACH, FL 33139

Permit Number 2300954

REYNOLDS AMERICAN INC

P O BOX 2959

WINSTON-SALEM, NC 27102

RJ REYNOLDS TOBACCO COMPANY

401 N MAIN STREET

WINSTON-SALEM, NC 27102

Permit Number 7900241

Page 3 of 8

Page 4: Cigarette Distributing Agents, Importers, and … 05, 2014 Owner Information Business Information Cigarette Distributing Agents, Importers, and Manufacturers Distributing Agents ALTADIS

August 05, 2014

Owner Information Business Information

Cigarette Distributing Agents, Importers, and Manufacturers

Importers

RK ENTERPRISES INTERNATIONAL LLC

13750 TREELINE AVE S #7

FORT MYERS, FL 33913

RUBIROSA USA

13750 TREELINE AVE S #7

FORT MYERS, FL 33913

Permit Number 4600197

STEIN IMPORTS CORP

8620 SW 85TH AVENUE

MIAMI, FL 33143

STEIN IMPORTS CORP

8620 SW 85TH AVENUE

MIAMI, FL 33143

Permit Number 2301021

Page 4 of 8

Page 5: Cigarette Distributing Agents, Importers, and … 05, 2014 Owner Information Business Information Cigarette Distributing Agents, Importers, and Manufacturers Distributing Agents ALTADIS

August 05, 2014

Owner Information Business Information

Cigarette Distributing Agents, Importers, and Manufacturers

Manufacturers

ALTERNATIVE BRANDS INC

321 FARMINGTON ROAD

MOCKSVILLE, NC 27028

ALTERNATIVE BRANDS INC

321 FARMINGTON ROAD

MOCKSVILLE, NC 27028

Permit Number 7900239

ANDERSON, JOSEPH MICHAEL

4900 INDIAN HILL ROAD

LEWISTON, NY 14092

SMOKIN JOES

4900 INDIAN HILL ROAD

LEWISTON, NY 14092

Permit Number 7900309

CHEYENNE INTERNATIONAL LLC

701 S BATTLEGROUND AVENUE

GROVER, NC 28073

CHEYENNE INTERNATIONAL LLC

701 S BATTLEGROUND AVENUE

GROVER, NC 28073

Permit Number 7900385

COMMONWEALTH BRANDS INC

5900 N ANDREWS AVE

STE 1100

FORT LAUDERDALE, FL 33309

COMMONWEALTH BRANDS INC

301 N SCALES ST

REIDSVILLE, NC 27320

Permit Number 7900393

DOSAL TOBACCO CORPORATION

,

DOSAL TOBACCO CORPORATION

4775 NW 132ND STREET

MIAMI, FL 33054

Permit Number 2300884

DOSAL TOBACCO CORPORATION

,

DOSAL TOBACCO CORPORATION

4760 NW 128TH STREED ROAD

OPA-LOCKA, FL 33054

Permit Number 2301087

DOSAL TOBACCO CORPORATION

,

DOSAL TOBACCO CORPORATION

13225 NW 47 AVENUE

MIAMI, FL 33054

Permit Number 2301100

EASTGATE TOBACCO COMPANY LLC

8150 NW 64 STREET

DORAL, FL 33166

EASTGATE TOBACCO COMPANY LLC

8150 NW 64 STREET

DORAL, FL 33166

Permit Number 2301122

FARMERS TOBACCO CO OF CYNTHIANA INC

PO BOX 98

CYNTHIANA, KY 41031

FARMERS TOBACCO CO OF CYNTHIANA INC

636 US HWY 27 N

CYNTHIANA, KY 41031

Permit Number 7900244

Page 5 of 8

Page 6: Cigarette Distributing Agents, Importers, and … 05, 2014 Owner Information Business Information Cigarette Distributing Agents, Importers, and Manufacturers Distributing Agents ALTADIS

August 05, 2014

Owner Information Business Information

Cigarette Distributing Agents, Importers, and Manufacturers

Manufacturers

FIREBIRD MANUFACTURING LLC

1057 BILL TUCK HIGHWAY

SUITE 239

SOUTH BOSTON, VA 24592

FIREBIRD MANUFACTURING LLC

1057 BILL TUCK HIGHWAY

SUITE 239

SOUTH BOSTON, VA 24592

Permit Number 7900332

GLOBAL TOBACCO LLC

2861 CONGRESSMAN LANE

SUITE 300

DALLAS, TX 75220

GLOBAL TOBACCO LLC

2861 CONGRESSMAN LANE

SUITE 300

DALLAS, TX 75220

Permit Number 7900310

GREAT SWAMP ENTERPRISES INC

P O BOX 1122

RICHMOND, VA 23218

GREAT SWAMP ENTERPRISES INC

2540 STATE ROAD ROUTE 89

SENECA FALLS, NY 13148

Permit Number 7900427

HERITAGE TOBACCO LLC

2655 LEJEUNE RD

STE 540

CORAL GABLES, FL 33134

HERITAGE TOBACCO LLC

8455 NW 74 ST

MIAMI, FL 33166

Permit Number 2301197

JESMER SUSAN

442 FROGTOWN RD

HOGANSBURG, NY 13655

NATIVE TRADING ASSOCIATES

442 FROGTOWN RD

HOGANSBURG, NY 13655

Permit Number 7900410

LIGGETT GROUP, LLC

100 MAPLE LANE

MEBANE, NC 27302

LIGGETT GROUP

100 MAPLE LANE

MEBANE, NC 273020

Permit Number 7900251

LORILLARD TOBACCO COMPANY

P O BOX 10529

GREENSBORO, NC 27401

LORILLARD TOBACCO COMPANY

2525 EAST MARKET STREET

GREENSBORO, NC 27401

Permit Number 7900238

MCLANE SUNEAST INC

P O BOX 422649

KISSIMMEE, FL 32742-2649

MCLANE SUNEAST INC

1818 POINCIANA

KISSIMMEE, FL 34741

Permit Number 5900003

OHSERASE MANUFACTURING LLC

425 STATE ROUTE 37

AKWESASNE, NY 13655

OHSERASE MANUFACTURING LLC

393 FROGTOWN ROAD

AKWESASNE, NY 13655

Permit Number 7900353

Page 6 of 8

Page 7: Cigarette Distributing Agents, Importers, and … 05, 2014 Owner Information Business Information Cigarette Distributing Agents, Importers, and Manufacturers Distributing Agents ALTADIS

August 05, 2014

Owner Information Business Information

Cigarette Distributing Agents, Importers, and Manufacturers

Manufacturers

PHILIP MORRIS USA INC

6601 WEST BROAD STREET

RICHMOND, VA 23230

PHILIP MORRIS USA INC; PM USA INC; PM

USA ; FAMOUS VALUE BRAND

6601 WEST BROAD STREET

RICHMOND, VA 23230

Permit Number 7900232

PREMIER MANUFACTURING, INC

17998 CHESTERFIELD AIRPORT ROAD

CHESTERFIELD, MO 63005

PREMIER MARKETING

17998 CHESTERFIELD AIRPORT ROAD

CHESTERFIELD, MO 63005

Permit Number 7900246

REYNOLDS AMERICAN INC

P O BOX 2959

WINSTON-SALEM, NC 27102

RJ REYNOLDS TOBACCO COMPANY

401 N MAIN STREET

WINSTON-SALEM, NC 27102

Permit Number 7900240

RG LOGISTICS INC

9771 NW 91ST COURT

MEDLEY, FL 33178

RG LOGISTICS INC

9771 NW 91ST COURT

MEDLEY, FL 33178

Permit Number 2301057

RG LOGISTICS INC

9771 NW 91ST COURT

MEDLEY, FL 33178

RG LOGISTICS INC

7575 NW 70TH STREET

MIAMI, FL 33166

Permit Number 2301252

S & M BRANDS INC

3662 ONTARIO ROAD

SUITE B

KEYSVILLE, VA 23947

S & M BRANDS INC

3662 ONTARIO ROAD, SUITE B

KEYSVILLE, VA 23947

Permit Number 7900231

SANDIA TOBACCO MANUFACTURERS INC

5901 J WYOMING BLVD NE #311

ALBUQUERQUE, NM 87109

SANDIA TOBACCO MANUFACTURERS INC

403 CAMINO ORIENTE

MORIARTY, NM 87035

Permit Number 7900384

SANTA FE NATURAL TOBACCO COMPANY INC

PO BOX 2959

WINSTON-SALEM, NC 27102

SANTA FE NATURAL TOBACCO COMPANY

INC

104 ENTERPRISE CT

OXFORD, NC 27565

Permit Number 7900266

SENECA CAYUGA TRIBE OF OKLAHOMA

65490 EAST 240 ROAD

GROVE, OK 74344

SENECA CAYUGA TOBACCO COMPANY

65490 EAST 240 ROAD

GROVE, OK 74344

Permit Number 7900248

Page 7 of 8

Page 8: Cigarette Distributing Agents, Importers, and … 05, 2014 Owner Information Business Information Cigarette Distributing Agents, Importers, and Manufacturers Distributing Agents ALTADIS

August 05, 2014

Owner Information Business Information

Cigarette Distributing Agents, Importers, and Manufacturers

Manufacturers

SENECA, J CONRAD

11359 SOUTHWESTERN BLVD

PO BOX 377

IRVING, NY 14081

SIX NATIONS MANUFACTURING

11359 SOUTHWESTERN BLVD

IRVING, NY 14081

Permit Number 7900314

SHERMANS 1400 BROADWAY NYC LTD

2200 FLETCHER AVE

FORT LEE, NJ 07024

SHERMANS 1400 BROADWAY NYC LTD

7615 BOEING DRIVE

GREENSBORO, NC 27409

Permit Number 7900250

TANTUS TOBACCO LLC

200 PROGRESS DRIVE

RUSSELL SPRINGS, KY 42642

TANTUS TOBACCO LLC

200 PROGRESS DRIVE

RUSSELL SPRINGS, KY 42642

Permit Number 7900287

THOMPSON TISHA A

344 FROGTOWN ROAD

HOGANSBURG, NY 13655

JACOBS TOBACCO COMPANY

344 FROGTOWN ROAD

HOGANSBURG, NY 13655

Permit Number 7900381

TOBACCO HOLDINGS INC

111 SUMMIT STREET

SALAMANCA, NY 14779

TOBACCO HOLDINGS

111 SUMMIT STREET

SALAMANCA, NY 14779

Permit Number 7900305

US FLUE CURED TOBACCO GROWERS INC

P.O. BOX 314

TIMBERLAKE, NC 27583

US FLUE CURED TOBACCO GROWERS INC

250 CROWN BOULEVARD

TIMBERLAKE, NC 27583

Permit Number 7900403

VECTOR TOBACCO INC

3800 PARAMOUNT PARKWAY SUITE 250

PO BOX 2010

MORRISVILLE, NC 27560

VECTOR TOBACCO

3800 PARAMOUNT PARKWAY SUITE 250

PO BOX 2010

MORRISVILLE, NC 27560

Permit Number 7900277

Page 8 of 8