| Name: | CITY FOREST LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 2004 (20 years ago) |
| Entity Number: | 3089484 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 118-21 QUEENS BLVD, SUITE 419, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 118-21 QUEENS BLVD, SUITE 419, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-11 | 2012-08-17 | Address | 118-21 QUEENS BLVD. SUITE 419, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140923006534 | 2014-09-23 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817002125 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 110317002636 | 2011-03-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080805002707 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 071031002043 | 2007-10-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040811000643 | 2004-08-11 | ARTICLES OF ORGANIZATION | 2004-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-18 | No data | 1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-28 | No data | 1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-26 | No data | 1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-20 | No data | 1756 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3168527 | CL VIO | INVOICED | 2020-03-11 | 175 | CL - Consumer Law Violation |
| 2498330 | OL VIO | INVOICED | 2016-11-28 | 125 | OL - Other Violation |
| 1765473 | OL VIO | INVOICED | 2014-08-22 | 125 | OL - Other Violation |
| 143717 | CL VIO | INVOICED | 2011-02-07 | 500 | CL - Consumer Law Violation |
| 94327 | CL VIO | INVOICED | 2008-04-17 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-11-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-08-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
