2008 notices of removal from kentucky tobacco ... directory... · 2008 notices of removal from...

2008 NOTICES OF REMOVAL FROM KENTUCKY TOBACCO

MANUFACTURERS DIRECTORY August 6, 2008

2008 NOTICES OF REMOVAL FROM KENTUCKY TOBACCO NON-PARTICIPATING MANUFACTURER DIRECTORY

Jai Ambe Cigarettes, Pvt., Ltd., effective August 8, 2008

C.L.P., Incorporated, effective June 2, 2008 Concord Tobacco International Fze., effective May 15, 2008 Dosal Tobacco Corporation, effective June 5, 2008 Maddi Lakshmaiah &Co. Ltd., effective May 30, 2008 Prime Time International Company, effective June 3, 2008 at its own

request. Seneca Cayuga Tribal Tobacco Corp., effective July 9, 2008 Silver Eagle Manufacturing Corp., effective June 28, 2008 Smokin Joes – only the brand families of Exact, Exact Elite,

Lewiston and Outdoor Freedom will be removed, effective June 5, 2008

Sovereign Tobacco Company, effective July 9, 2008 VCT Tobacco, effective July 9, 2008 Virginia Brands, LLC, effective June 2, 2008

2008 NOTICES OF REMOVAL FROM KENTUCKY TOBACCO

PARTICIPATING MANUFACTURER DIRECTORY

Caribbean American Tobacco Corp., effective July 9, 2008 Chancellor Tobacco Co., U.K., Ltd., effective July 9, 2008 Cutting Edge Enterprises, Inc., effective July 9, 2008, Farmers Tobacco Company of Cynthiana, Inc. – only the brand family

of CTC Select will be removed, effective June 5, 2008 General Tobacco – brands of “Champion” and “Colombian Gold” ONLY,

effective July 9, 2008 House of Prince A/S, effective May 30, 2008 Konci G & D Management Group, USA., Inc., effective July 9, 2008 Liberty Brands, LLC, effective April 3, 2008 MacBaren Tobacco Company, Inc., effective July 9, 2008 Monte Paz, effective July 6, 2008 Virginia Carolina Corp., effective July 9, 2008

March 3, 2008

Liberty Brands, LLC 9301 Old Staples Mill Road Richmond, VA 23228 RE: NOTICE OF REMOVAL FROM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS IN KENTUCKY To Whom It May Concern: Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes shall be removed from the Kentucky directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory if it is determined that it is not in compliance with KRS 131.602 by performing its financial obligations under the Master Settlement Agreement. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct

April 15, 2008

NOTICE OF REMOVAL FROM NPM DIRECTORY

Hon. Hubert C. Cutolo Cutolo Law Firm 151 Highway 33 East, Suite 254 Manalapan, New Jersey 07726 RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – CONCORD TOBACCO INTERNATIONAL FZE. Dear Mr. Cutolo:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes (MOND International) shall be removed from the Kentucky directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

April 30, 2008


Barry M. Boren, Esq. One Datran 9100 South Dadeland Boulevard Suite 1809 Miami, Florida 33156 RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – MADDI LAKSHMAIAH & CO. LTD. Dear Mr. Boren:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes (Westport and New) shall be removed from the Kentucky directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet


April 30, 2008

VIA FACSIMILE 011-45-39-55-63-02 Mr. Peter Schnettler Kristensen House of Prince A/S Tobaksvejen 4 2860 Soeborg Denmark Dear Mr. Kristensen:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes (Prince) shall be removed from the Kentucky Directory of Certified Tobacco Product Manufacturers effective May 30, 2007. It is noted that the removal of House of Prince A/S from the Participating Manufacturers Certification Directory is at your request per your facsimile letter dated April 17, 2008.

Please contact me should you have any questions regarding this matter.

Yours very truly,

Jack Conway ATTORNEY GENERAL

Michael Plumley

Assistant Attorney General

MP/cct

Ed Penn, Revenue Cabinet

Matthew Warfield, Revenue Cabinet

May 1, 2008


Barry M. Boren, Esq. One Datran 9100 South Dadeland Boulevard Suite 1809 Miami, Florida 33156 RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – M/s. DHANRAJ INTERNATIONAL Dear Mr. Boren:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes (10/20’s and Castle) shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

May 1, 2008


Mr. Gessimbergue Monteiro Belcorp of America d/b/a Phoenix Industria 4650 S.W. 51st Street, Bay 713 Davie, Florida 33314 RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – BELCORP OF AMERICA d/b/a PHOENIX INDUSTRIA E COMERCIO TABACOS

Dear Mr. Monteiro:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brand of cigarettes (Rich) shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

May 2, 2008


Ms. Nancyellen Keane Troutman Sanders, LLP Troutman Sanders Building 1001 Haxall Point Richmond, Virginia 23219 RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – VIRGINIA BRANDS, LLC

Dear Ms. Keane:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brand of cigarettes (Cherokee) shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

May 2, 2008


Ms. Nancyellen Keane Troutman Sanders, LLP Troutman Sanders Building 1001 Haxall Point Richmond, Virginia 23219 RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – C.L.P., Incorporated

Dear Ms. Keane:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brand of cigarettes (Bridgeton and Railroad) shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

May 5, 2008


Ms. Karen E. Delaney, Tax Compliance Manager Smokin Joes 4900 Indian Hill Road Lewiston, New York 14092 RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – SMOKIN JOES

Dear Ms. Delaney:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that the following brands of cigarettes (Exact, Exact Elite, Lewiston and Outdoor Freedom) shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

May 5, 2008


Ms. Yolanda Nader, CFO Dosal Tobacco C0rporation 4775 N.W. 132nd Street Opa Locka, Florida 33054 RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY

Dear Ms. Nader:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brand of cigarettes (DCT, 305, Romy and Competidora) shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

May 5, 2008

NOTICE OF REMOVAL FROM PM DIRECTORY

Ms. Jennifer Straus, Office Manager Farmers Tobacco Co. of Cynthiana, Inc. 636 U.S. Highway 27 North Cynthiana, KY 41031 RE: NOTICE OF REMOVAL FROM PM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY

Dear Ms. Straus:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that the following brands of cigarettes (CTC Select and Baron American Blend) shall be removed from the Kentucky PM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

May 8, 2008

AMENDED NOTICE OF REMOVAL FROM NPM DIRECTORY

Mr. Gessimbergue Monteiro Belcorp of America d/b/a Phoenix Industria 4650 S.W. 51st Street, Bay 713 Davie, Florida 33314 RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – BELCORP OF AMERICA d/b/a PHOENIX INDUSTRIA E COMERCIO TABACOS

Dear Mr. Monteiro:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that only the brand of cigarettes Rich shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. The GP brand family will remain on the NPM Certification Directory. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

May 28, 2008


David J. Groesbeck, Esq. 422 Legion Building 108 North Washington Street Spokane, WA 99201

RE: NOTICE OF REMOVAL FROM NPM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – SILVER EAGLE MANUFACTURING CORP.

Dear Mr. Groesbeck: Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brand of cigarettes (Honor and Sabre) shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Ed Penn, Revenue Cabinet Matthew Warfield, Revenue Cabinet

June 6, 2008


Hon. Samuel H. Poole Ward and Smith, P.A. Two Hannover Square, Suite 2400 Fayetteville Street P. O. Box 2091 Raleigh, NC 27602-2091


IN KENTUCKY – CABOFRIENSE INDUSTRIAL COMERCIO DE CIGARROS, LTDA.

Dear Mr. Poole: Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes (Charge, Centerport and Coyote) shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet

June 6, 2008


Mr. James Nooney Business Development Manager 828 4th Street Miami Beach, Florida 33139 RE: NOTICE OF REMOVAL FROM PM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY – MONTE PAZ

Dear Mr. Nooney:

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that Monte Paz’s brands of cigarettes shall be removed from the Kentucky PM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet

June 9, 2008


Caribbean American Tobacco Corp. Zona Franca Industrial Victor M. Espallat Mena Santiago, de los Caballeros Dominican Republic RE: NOTICE OF REMOVAL FROM PM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY

To Whom It May Concern::

Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company’s brands of cigarettes shall be removed from the Kentucky PM Directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet

June 9, 2008


Mr. Calvin Phelps Cutting Edge Enterprises, Inc. 4140 Clemmons Road, PMB #297 Clemmons, NC 27012 RE: NOTICE OF REMOVAL FROM PM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY

Dear Mr. Phelps:


June 9, 2008


MacBaren tobacco Company, Inc. Porthusvej 100 DK-5700 Svendborg, Denmark RE: NOTICE OF REMOVAL FROM PM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY

To Whom It May Concern:


June 9, 2008


Konci G & D Management Group, USA, Inc. 100 Lafayette Street, Suite 800 New York, New York 10013 RE: NOTICE OF REMOVAL FROM PM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY



June 9, 2008


The Chancellor Tobacco Co., U.K. Ltd. 1B Alpha Business Park Whitehouse Road Ipswich, Suffolk, IP1 5LT England RE: NOTICE OF REMOVAL FROM PM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY



June 9, 2008


General Tobacco Company 2980 N.W. 108th Avenue Miami, Florida 33172 RE: NOTICE OF REMOVAL FROM PM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY


Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company’s brands of cigarettes (Champion and Colombian Gold) shall be removed from the Kentucky PM Directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet

June 9, 2008


American Cigarette Company, Inc. Mr. Basil E. Battah, President 1291-B NW 65th Place Ft. Lauderdale, FL 33309


IN KENTUCKY

Dear Mr. Battah: Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet Barry Boren, Esq.

June 9, 2008


Seneca Cayuga Tribal Tobacco Corp. 65490 East 240 Road Grove, Oklahoma 74344


IN KENTUCKY

To Whom It May Concern: Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet Thomas D. Veltz, Esq.

June 9, 2008


Sovereign Tobacco Company Attn: Mr. Richard G. Saffire, Jr. 1356 Cayuga Road Irving, NY 14081


IN KENTUCKY

Dear Mr. Saffire: Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet

June 9, 2008


VCT Tobacco S. P. Ravelli, Managing Director Bennebroekerdijk 209 2142 LD Cruquius Postbus 85, NL-2100 AB Heemstede The Netherlands


IN KENTUCKY

Dear Mr. Ravelli: Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet Bas Ravelli, G.A. Andron & Co., Inc.

June 9, 2008


Virginia Carolina Corp. 1950 Industrial Park Road P. O. Box 751 Conway, South Carolina 29528 RE: NOTICE OF REMOVAL FROM PM DIRECTORY OF CERTIFIED TOBACCO PRODUCT MANUFACTURERS

IN KENTUCKY



June 27, 2008


Ms. Rhonda A. Anderson 2655 South LeJeune Road, 5th Floor Suite 540 Coral Gable, Florida 33134-5016


IN KENTUCKY – PROCESADORA NACIONAL CIGARELLA, S.A.

Dear Ms. Anderson: Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet

July 8, 2008


Hubert C. Cutolo, Esq. Cutolo Law Firm 151 Highway 33 East, Suite 254 Manalapan, New Jersey 07726


IN KENTUCKY – JAI AMBE CIGARETTES PVT., LTD..

Dear Mr. Cutolo: Pursuant to KRS 131.610, please be advised that this letter constitutes the notice that your company and brands of cigarettes shall be removed from the Kentucky NPM directory of certified tobacco product manufacturers and brand families thirty (30) days from the date of this letter. Kentucky law provides that neither a tobacco product manufacturer nor a brand family shall be included or retained in the directory unless it is in full compliance with the escrow statutes. Such compliance is impossible unless brands are certified as fire safe. Please contact me should you have any questions regarding this matter. Yours very truly, JACK CONWAY ATTORNEY GENERAL Michael Plumley Assistant Attorney General MP/cct cc: Matthew Warfield, Revenue Cabinet

2008 notices of removal from kentucky tobacco ... directory... · 2008 notices of removal from...

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