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PRIME ESSENTIALS LLC

PRIME ESSENTIALS LLC

Company Details

Name:	PRIME ESSENTIALS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Oct 2009 (15 years ago)
Entity Number:	3863755
ZIP code:	11023
County:	Nassau
Place of Formation:	New York
Address:	70 HAMPSHIRE RD., GREAT NECK, NY, United States, 11023

Contact Details

Phone +1 212-941-7900

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	70 HAMPSHIRE RD., GREAT NECK, NY, United States, 11023

Licenses

Number	Status	Type	Date	End date
1356381-DCA	Inactive	Business	2011-01-20	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
131118002208	2013-11-18	BIENNIAL STATEMENT	2013-10-01
111103002953	2011-11-03	BIENNIAL STATEMENT	2011-10-01
100331000736	2010-03-31	CERTIFICATE OF PUBLICATION	2010-03-31
091005000676	2009-10-05	ARTICLES OF ORGANIZATION	2009-10-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-16	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-29	No data	345 BROADWAY, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-17	No data	345 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-18	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-12	No data	345 BROADWAY, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-12	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-20	No data	345 BROADWAY, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-08	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-22	No data	345 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-22	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-02	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-14	No data	345 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-13	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-16	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-29	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-29	No data	345 BROADWAY, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	346 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-14	No data	345 BROADWAY, Manhattan, NEW YORK, NY, 10013	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-24	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-18	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-27	No data	88 LEONARD ST, Manhattan, NEW YORK, NY, 10013	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
3360177	PL VIO	INVOICED	2021-08-13	500	PL - Padlock Violation
3234791	SS VIO	INVOICED	2020-09-23	50	SS - State Surcharge (Tobacco)
3234309	SS VIO	CREDITED	2020-09-21	250	SS - State Surcharge (Tobacco)
3234308	TS VIO	INVOICED	2020-09-21	1000	TS - State Fines (Tobacco)
3199539	CL VIO	CREDITED	2020-08-19	6250	CL - Consumer Law Violation
3152599	TP VIO	INVOICED	2020-01-31	1000	TP - Tobacco Fine Violation
3152596	PL VIO	INVOICED	2020-01-31	100	PL - Padlock Violation
3130851	SS VIO	CREDITED	2019-12-23	50	SS - State Surcharge (Tobacco)
3130852	TS VIO	CREDITED	2019-12-23	750	TS - State Fines (Tobacco)
3130853	TP VIO	CREDITED	2019-12-23	750	TP - Tobacco Fine Violation
3130855	PL VIO	CREDITED	2019-12-23	500	PL - Padlock Violation
2967626	SCALE-01	INVOICED	2019-01-24	20	SCALE TO 33 LBS
2958222	CL VIO	INVOICED	2019-01-07	175	CL - Consumer Law Violation
2951245	RENEWAL	INVOICED	2018-12-26	200	Tobacco Retail Dealer Renewal Fee
2819886	PROCESSING	INVOICED	2018-07-31	50	License Processing Fee
2819887	DCA-SUS	CREDITED	2018-07-31	150	Suspense Account
2775132	LICENSE	CREDITED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2570278	TO VIO	INVOICED	2017-03-06	1000	'TO - Tobacco Other
2570277	TP VIO	INVOICED	2017-03-06	1000	TP - Tobacco Fine Violation
2554803	CL VIO	INVOICED	2017-02-17	175	CL - Consumer Law Violation
2554804	OL VIO	INVOICED	2017-02-17	350	OL - Other Violation
2506679	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2468349	SCALE-01	INVOICED	2016-10-11	20	SCALE TO 33 LBS
2334335	WM VIO	INVOICED	2016-04-27	50	WM - W&M Violation
2334040	TO VIO	INVOICED	2016-04-27	750	'TO - Tobacco Other
2334033	LL VIO	CREDITED	2016-04-27	250	LL - License Violation
1872489	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
1647098	TP VIO	INVOICED	2014-04-09	750	TP - Tobacco Fine Violation
1647099	SS VIO	INVOICED	2014-04-09	100	SS - State Surcharge (Tobacco)
1647097	TS VIO	INVOICED	2014-04-09	850	TS - State Fines (Tobacco)
1621223	SS VIO	CREDITED	2014-03-14	100	SS - State Surcharge (Tobacco)
1621221	TS VIO	CREDITED	2014-03-14	1500	TS - State Fines (Tobacco)
1621222	TP VIO	CREDITED	2014-03-14	750	TP - Tobacco Fine Violation
1052861	RENEWAL	INVOICED	2013-01-29	110	CRD Renewal Fee
1052860	CNV_TFEE	INVOICED	2013-01-29	2.740000009536743	WT and WH - Transaction Fee
190397	OL VIO	INVOICED	2012-11-21	250	OL - Other Violation
174438	CL VIO	INVOICED	2012-05-07	375	CL - Consumer Law Violation
1052862	RENEWAL	INVOICED	2011-01-26	110	CRD Renewal Fee
1052859	LICENSE	INVOICED	2010-05-27	110	Cigarette Retail Dealer License Fee
1052858	CNV_TFEE	INVOICED	2010-05-27	2.200000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-11	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-12-12	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-12	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-12	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-12-20	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-02-13	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-02-13	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	2	No data	No data
2016-11-16	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2016-11-16	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-04-14	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-04-14	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-04-14	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-02-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-02-27	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-02-27	Pleaded	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: 26 Nov 2024

Sources: New York Secretary of State

PRIME ESSENTIALS LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address