LAXMI NEWSSTAND, LLC

Company Details

Name:	LAXMI NEWSSTAND, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Nov 2008 (16 years ago)
Entity Number:	3745592
County:	New York
Place of Formation:	New York
Address:	35 HOLLY ST, JERSEY CITY, NJ, United States, 07305
Address ZIP Code:	07305

Contact Details

Phone +1 551-358-9407

DOS Process Agent

Name	Role	Address
DEEPTI JANI	DOS Process Agent	35 HOLLY ST, JERSEY CITY, NJ, United States, 07305

Licenses

Number	Status	Type	Date	End date
2073628-1-DCA	Inactive	Business	2018-06-18	2019-11-30
1318613-DCA	Active	Business	2009-05-15	2023-12-31

History

Start date	End date	Type	Value
2010-11-16	2013-01-08	Address	35 HOLLY ST, JERSEY, NJ, 07305, USA (Type of address: Service of Process)
2008-11-21	2010-11-16	Address	237 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130108002421	2013-01-08	BIENNIAL STATEMENT	2012-11-01
101116002671	2010-11-16	BIENNIAL STATEMENT	2010-11-01
081121000135	2008-11-21	ARTICLES OF ORGANIZATION	2008-11-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-29	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-23	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-13	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-25	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-30	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-04	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-08	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-28	No data	237 PARK AVE, Manhattan, NEW YORK, NY, 10017	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
3421805	RENEWAL	INVOICED	2022-03-01	200	Tobacco Retail Dealer Renewal Fee
3148947	RENEWAL	INVOICED	2020-01-27	200	Tobacco Retail Dealer Renewal Fee
3106534	INTEREST	CREDITED	2019-10-25	19.5	Interest Payment
3085485	TP VIO	INVOICED	2019-09-16	2000	TP - Tobacco Fine Violation
3082193	TP VIO	CREDITED	2019-09-06	2000	TP - Tobacco Fine Violation
3008340	TP VIO	CREDITED	2019-03-27	2000	TP - Tobacco Fine Violation
2827398	CL VIO	INVOICED	2018-08-08	260	CL - Consumer Law Violation
2810938	CL VIO	CREDITED	2018-07-12	175	CL - Consumer Law Violation
2781191	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2698025	RENEWAL	INVOICED	2017-11-21	110	Cigarette Retail Dealer Renewal Fee
2641232	WM VIO	INVOICED	2017-07-13	300	WM - W&M Violation
2641231	OL VIO	INVOICED	2017-07-13	100	OL - Other Violation
2628330	OL VIO	CREDITED	2017-06-21	100	OL - Other Violation
2592213	OL VIO	CREDITED	2017-04-18	500	OL - Other Violation
2592214	WM VIO	CREDITED	2017-04-18	400	WM - W&M Violation
2592212	CL VIO	CREDITED	2017-04-18	350	CL - Consumer Law Violation
2385815	LL VIO	CREDITED	2016-07-22	250	LL - License Violation
2382434	CL VIO	CREDITED	2016-07-11	175	CL - Consumer Law Violation
2382435	OL VIO	CREDITED	2016-07-11	250	OL - Other Violation
2382436	WM VIO	CREDITED	2016-07-11	25	WM - W&M Violation
2288550	SS VIO	INVOICED	2016-02-29	50	SS - State Surcharge (Tobacco)
2288549	TP VIO	INVOICED	2016-02-29	750	TP - Tobacco Fine Violation
2288548	TS VIO	INVOICED	2016-02-29	1125	TS - State Fines (Tobacco)
2274927	TS VIO	CREDITED	2016-02-09	1125	TS - State Fines (Tobacco)
2274928	TP VIO	CREDITED	2016-02-09	750	TP - Tobacco Fine Violation
2274929	SS VIO	CREDITED	2016-02-09	50	SS - State Surcharge (Tobacco)
2209277	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1673315	SS VIO	INVOICED	2014-05-05	50	SS - State Surcharge (Tobacco)
1673314	TS VIO	INVOICED	2014-05-05	200	TS - State Fines (Tobacco)
1643789	SS VIO	CREDITED	2014-04-04	50	SS - State Surcharge (Tobacco)
1643788	TS VIO	CREDITED	2014-04-04	200	TS - State Fines (Tobacco)
1543154	RENEWAL	INVOICED	2013-12-24	110	Cigarette Retail Dealer Renewal Fee
165001	TP VIO	INVOICED	2012-01-03	750	TP - Tobacco Fine Violation
165000	SS VIO	INVOICED	2012-01-03	50	SS - State Surcharge (Tobacco)
164999	TS VIO	INVOICED	2012-01-03	500	TS - State Fines (Tobacco)
956479	RENEWAL	INVOICED	2011-12-19	110	CRD Renewal Fee
956480	RENEWAL	INVOICED	2009-12-16	110	CRD Renewal Fee
956478	LICENSE	INVOICED	2009-05-18	55	Cigarette Retail Dealer License Fee
115190	PL VIO	INVOICED	2009-02-11	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-06-21	Hearing Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2016-06-30	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2016-06-30	Hearing Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2016-06-30	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-06-20	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-02-04	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-02-04	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-03-28	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

LAXMI NEWSSTAND, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address