| Name: | PALACE ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2006 (18 years ago) |
| Entity Number: | 3433047 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 67 EMERSON AVE, FLORAL PARK, NY, United States, 11001 |
| Address ZIP Code: | 11001 |
Contact Details
Phone +1 718-792-3460
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 67 EMERSON AVE, FLORAL PARK, NY, United States, 11001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1244907-DCA | Inactive | Business | 2006-12-11 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161104006123 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141125006070 | 2014-11-25 | BIENNIAL STATEMENT | 2014-11-01 |
| 121129006054 | 2012-11-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 110325002286 | 2011-03-25 | BIENNIAL STATEMENT | 2010-11-01 |
| 081209002080 | 2008-12-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103000462 | 2006-11-03 | ARTICLES OF ORGANIZATION | 2006-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-07 | No data | 1269 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-02 | No data | 1269 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-03 | No data | 1269 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 1269 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 1269 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 1269 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-07 | No data | 1269 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 1269 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 1269 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2352905 | TP VIO | INVOICED | 2016-05-25 | 375 | TP - Tobacco Fine Violation |
| 2235870 | RENEWAL | INVOICED | 2015-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2095908 | TP VIO | INVOICED | 2015-06-03 | 300 | TP - Tobacco Fine Violation |
| 1553856 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 833280 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 833279 | CNV_TFEE | INVOICED | 2011-11-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 154272 | LL VIO | INVOICED | 2011-07-01 | 250 | LL - License Violation |
| 833283 | CNV_TFEE | INVOICED | 2009-11-10 | 2.200000047683716 | WT and WH - Transaction Fee |
| 833281 | RENEWAL | INVOICED | 2009-11-10 | 110 | CRD Renewal Fee |
| 833282 | RENEWAL | INVOICED | 2007-12-19 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-13 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2015-05-21 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
