FORMENT DELI AND GROCERY LLC

Company Details

Name:	FORMENT DELI AND GROCERY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Mar 2010 (15 years ago)
Entity Number:	3924794
County:	Kings
Place of Formation:	New York
Address:	PO BOX 555, ROCKVILLE CENTRE, NY, United States, 11571
Address ZIP Code:	11571

Contact Details

Phone +1 347-241-5566

DOS Process Agent

Name	Role	Address
MATHEW HAZAN	DOS Process Agent	PO BOX 555, ROCKVILLE CENTRE, NY, United States, 11571

Licenses

Number	Status	Type	Date	End date
2075079-1-DCA	Inactive	Business	2018-07-05	2021-11-30
1377097-DCA	Inactive	Business	2010-11-18	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
100316000776	2010-03-16	ARTICLES OF ORGANIZATION	2010-03-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-09-07	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-23	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-20	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-22	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-21	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-03	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-15	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-19	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-29	No data	25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238	No 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
3142631	TP VIO	INVOICED	2020-01-10	1000	TP - Tobacco Fine Violation
3111767	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3108025	TP VIO	CREDITED	2019-10-29	1000	TP - Tobacco Fine Violation
3103554	RENEWAL	INVOICED	2019-10-16	200	Electronic Cigarette Dealer Renewal
2782471	DCA-PP-LF01	INVOICED	2018-04-27	50	Payment Plan Late Fee
2782472	INTEREST	INVOICED	2018-04-27	7.989999771118164	Interest Payment
2778863	LICENSE	INVOICED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2765251	INTEREST	INVOICED	2018-03-27	14.550000190734863	Interest Payment
2756090	SCALE-01	INVOICED	2018-03-06	20	SCALE TO 33 LBS
2755834	WM VIO	INVOICED	2018-03-06	75	WM - W&M Violation
2755943	INTEREST	INVOICED	2018-03-06	23.440000534057617	Interest Payment
2747404	DCA-PP-LF01	INVOICED	2018-02-22	50	Payment Plan Late Fee
2746220	DCA-PP-DEF01	CREDITED	2018-02-21	100	Payment Plan Default Fee
2733247	INTEREST	INVOICED	2018-01-25	29.989999771118164	Interest Payment
2731340	DCA-PP-LF01	INVOICED	2018-01-21	50	Payment Plan Late Fee
2715418	INTEREST	CREDITED	2017-12-25	36.540000915527344	Interest Payment
2715452	INTEREST	INVOICED	2017-12-25	37.09000015258789	Interest Payment
2706825	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2685412	TO VIO	INVOICED	2017-11-01	2000	'TO - Tobacco Other
2678313	OL VIO	INVOICED	2017-10-18	400	OL - Other Violation
2678314	WM VIO	INVOICED	2017-10-18	100	WM - W&M Violation
2678134	TO VIO	INVOICED	2017-10-18	1000	'TO - Tobacco Other
2650190	WM VIO	INVOICED	2017-08-01	300	WM - W&M Violation
2650189	CL VIO	INVOICED	2017-08-01	410	CL - Consumer Law Violation
2624643	OL VIO	CREDITED	2017-06-14	400	OL - Other Violation
2624644	WM VIO	CREDITED	2017-06-14	100	WM - W&M Violation
2618662	WM VIO	CREDITED	2017-06-01	400	WM - W&M Violation
2618661	CL VIO	CREDITED	2017-06-01	1050	CL - Consumer Law Violation
2607950	TO VIO	CREDITED	2017-05-09	1000	'TO - Tobacco Other
2553213	CL VIO	CREDITED	2017-02-15	525	CL - Consumer Law Violation
2553214	WM VIO	CREDITED	2017-02-15	25	WM - W&M Violation
2551216	SCALE-01	INVOICED	2017-02-13	20	SCALE TO 33 LBS
2374792	WM VIO	CREDITED	2016-06-29	50	WM - W&M Violation
2374791	OL VIO	CREDITED	2016-06-29	200	OL - Other Violation
2244046	TO VIO	CREDITED	2015-12-30	1500	'TO - Tobacco Other
2241117	OL VIO	VOIDED	2015-12-23	200	OL - Other Violation
2241118	WM VIO	VOIDED	2015-12-23	50	WM - W&M Violation
2216368	RENEWAL	INVOICED	2015-11-16	110	Cigarette Retail Dealer Renewal Fee
2190832	TO VIO	INVOICED	2015-10-14	500	'TO - Tobacco Other
2181940	TO VIO	INVOICED	2015-10-02	300	'TO - Tobacco Other
2101656	LL VIO	INVOICED	2015-06-11	250	LL - License Violation
2097313	SCALE-01	INVOICED	2015-06-05	20	SCALE TO 33 LBS
2097266	CL VIO	CREDITED	2015-06-05	175	CL - Consumer Law Violation
1559780	RENEWAL	INVOICED	2014-01-14	110	Cigarette Retail Dealer Renewal Fee
219035	TP VIO	INVOICED	2013-03-22	750	TP - Tobacco Fine Violation
219036	SS VIO	INVOICED	2013-03-22	100	SS - State Surcharge (Tobacco)
219034	TS VIO	INVOICED	2013-03-22	950	TS - State Fines (Tobacco)
178277	LL VIO	INVOICED	2012-03-20	100	LL - License Violation
1066049	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
1028501	LICENSE	INVOICED	2010-11-18	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-23	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2018-02-22	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-08-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-02-03	Hearing Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2017-02-03	Hearing Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2017-02-03	Hearing Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	1	1
2015-12-15	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2015-12-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-12-15	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-12-15	Default Decision	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	No data	1	No data
2015-12-15	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2015-10-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-05-19	Default 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
2015-05-19	No data	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2015-05-19	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	No data	1
2015-05-19	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

FORMENT DELI AND GROCERY LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address