| Name: | SM WON GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jul 2006 (18 years ago) |
| Entity Number: | 3388071 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2220 BOSTON RD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-882-0700
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2220 BOSTON RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1246472-DCA | Inactive | Business | 2007-01-11 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-13 | 2010-08-05 | Address | 2220 BOSTON RD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100805002171 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 060713000586 | 2006-07-13 | ARTICLES OF ORGANIZATION | 2006-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-25 | No data | 2220 BOSTON RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-08 | No data | 2220 BOSTON RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 2220 BOSTON RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-28 | No data | 2220 BOSTON RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 2220 BOSTON RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2199153 | OL VIO | INVOICED | 2015-10-20 | 250 | OL - Other Violation |
| 2199595 | SCALE-01 | INVOICED | 2015-10-20 | 40 | SCALE TO 33 LBS |
| 1888602 | RENEWAL | INVOICED | 2014-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1705985 | SCALE-01 | INVOICED | 2014-06-13 | 40 | SCALE TO 33 LBS |
| 349725 | CNV_SI | INVOICED | 2013-09-26 | 40 | SI - Certificate of Inspection fee (scales) |
| 344471 | CNV_SI | INVOICED | 2013-01-02 | 40 | SI - Certificate of Inspection fee (scales) |
| 874252 | RENEWAL | INVOICED | 2012-10-15 | 110 | CRD Renewal Fee |
| 199013 | WH VIO | INVOICED | 2012-03-15 | 100 | WH - W&M Hearable Violation |
| 156283 | LL VIO | INVOICED | 2011-08-19 | 100 | LL - License Violation |
| 142588 | CL VIO | INVOICED | 2011-08-16 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
