| Name: | OZONE SUBS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Apr 2010 (15 years ago) |
| Entity Number: | 3936883 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-17 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417 |
| Address ZIP Code: | 11417 |
Contact Details
Phone +1 718-845-8700
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 92-17 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376643-DCA | Inactive | Business | 2010-11-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140416006555 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120801002508 | 2012-08-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100414000724 | 2010-04-14 | ARTICLES OF ORGANIZATION | 2010-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-26 | No data | 9217 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-08 | No data | 9217 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 9217 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 9217 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-11 | No data | 9217 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 2610678 | LL VIO | INVOICED | 2017-05-11 | 500 | LL - License Violation |
| 2140802 | TP VIO | INVOICED | 2015-07-29 | 300 | TP - Tobacco Fine Violation |
| 2139255 | LL VIO | CREDITED | 2015-07-28 | 250 | LL - License Violation |
| 1538824 | RENEWAL | INVOICED | 2013-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1066027 | CNV_TFEE | INVOICED | 2011-12-20 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1066026 | RENEWAL | INVOICED | 2011-12-20 | 110 | CRD Renewal Fee |
| 142868 | CL VIO | INVOICED | 2011-04-21 | 250 | CL - Consumer Law Violation |
| 1028462 | LICENSE | INVOICED | 2010-11-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-21 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-07-21 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2015-07-21 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
