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POST ROAD ASSOCIATES, LLC

Company Details

Name: POST ROAD ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Feb 1996 (29 years ago) (Companies founded in February 1996)
Date of dissolution: 25 Sep 2020
Entity Number: 2004707
ZIP code: 10514 (Companies in New York, 10514)
County: New York
Place of Formation: New York
Address: 10 JULIA LANE SUITE 101, COLD SPRING, NY, United States, 10514

Contact Details

Phone +1 718-884-8049

DOS Process Agent

Name Role Address
PAUL F GUILLARO DOS Process Agent 10 JULIA LANE SUITE 101, COLD SPRING, NY, United States, 10514

Licenses

Number Status Type Date End date
2075555-1-DCA Active Business 2018-07-13 2023-11-30
1421917-DCA Active Business 2012-03-14 2023-12-31

History

Start date End date Type Value
2002-04-03 2017-11-14 Address 51 ROUTE 100, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
1996-02-28 2002-04-03 Address SCHULMAN, LLP, 805 THIRD AVENUE STE 600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200925000272 2020-09-25 ARTICLES OF DISSOLUTION 2020-09-25
190628060169 2019-06-28 BIENNIAL STATEMENT 2018-02-01
171114006035 2017-11-14 BIENNIAL STATEMENT 2016-02-01
140506002002 2014-05-06 BIENNIAL STATEMENT 2014-02-01
120326002999 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100326003390 2010-03-26 BIENNIAL STATEMENT 2010-02-01
080221003084 2008-02-21 BIENNIAL STATEMENT 2008-02-01
060323002306 2006-03-23 BIENNIAL STATEMENT 2006-02-01
040204002302 2004-02-04 BIENNIAL STATEMENT 2004-02-01
020403002233 2002-04-03 BIENNIAL STATEMENT 2002-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-10 No data 5644 RIVERDALE AVE, Bronx, BRONX, NY, 10471 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-27 No data 5644 RIVERDALE AVE, Bronx, BRONX, NY, 10471 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-03 No data 5644 RIVERDALE AVE, Bronx, BRONX, NY, 10471 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-15 No data 5644 RIVERDALE AVE, Bronx, BRONX, NY, 10471 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 5644 RIVERDALE AVE, Bronx, BRONX, NY, 10471 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 5644 RIVERDALE AVE, Bronx, BRONX, NY, 10471 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648250 LICENSE REPL CREDITED 2023-05-22 15 License Replacement Fee
3454667 TP VIO INVOICED 2022-06-10 750 TP - Tobacco Fine Violation
3454669 SS VIO INVOICED 2022-06-10 250 SS - State Surcharge (Tobacco)
3454668 PL VIO INVOICED 2022-06-10 500 PL - Padlock Violation
3454666 TS VIO INVOICED 2022-06-10 1125 TS - State Fines (Tobacco)
3423873 TP VIO VOIDED 2022-03-07 750 TP - Tobacco Fine Violation
3423871 SS VIO VOIDED 2022-03-07 250 SS - State Surcharge (Tobacco)
3423872 TS VIO VOIDED 2022-03-07 1125 TS - State Fines (Tobacco)
3423874 PL VIO VOIDED 2022-03-07 500 PL - Padlock Violation
3371748 RENEWAL INVOICED 2021-09-21 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-27 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data 1
2022-03-03 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-03-03 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-09-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State