PLAZA NEWS CAFE LLC

Company Details

Name:	PLAZA NEWS CAFE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Jun 2010 (14 years ago) (Companies founded in June 2010)
Entity Number:	3959559
ZIP code:	11577 (Companies in Nassau, 11577)
County:	Nassau
Place of Formation:	New York
Address:	27 CARRIAGE LANE, ROSLYN HEIGHTS, NY, United States, 11577

Contact Details

Phone +1 516-663-5990

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	27 CARRIAGE LANE, ROSLYN HEIGHTS, NY, United States, 11577

Licenses

Number	Status	Type	Date	End date
2068764-1-DCA	Active	Business	2018-04-03	2023-11-30
1415442-DCA	Active	Business	2011-12-09	2024-12-31

History

Start date	End date	Type	Value
2010-06-09	2012-08-20	Address	160 EVANS AVE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140630006009	2014-06-30	BIENNIAL STATEMENT	2014-06-01
120820002017	2012-08-20	BIENNIAL STATEMENT	2012-06-01
100910000090	2010-09-10	CERTIFICATE OF PUBLICATION	2010-09-10
100713000375	2010-07-13	CERTIFICATE OF AMENDMENT	2010-07-13
100609000306	2010-06-09	ARTICLES OF ORGANIZATION	2010-06-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-23	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-17	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-17	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-12	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-03	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-18	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-01	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	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	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-12	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-14	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-27	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-08	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-14	No data	4 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004	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
3563729	RENEWAL	INVOICED	2022-12-08	200	Tobacco Retail Dealer Renewal Fee
3388337	RENEWAL	INVOICED	2021-11-10	200	Electronic Cigarette Dealer Renewal
3272093	RENEWAL	INVOICED	2020-12-17	200	Tobacco Retail Dealer Renewal Fee
3111408	RENEWAL	INVOICED	2019-11-04	200	Electronic Cigarette Dealer Renewal
2934704	RENEWAL	INVOICED	2018-11-27	200	Tobacco Retail Dealer Renewal Fee
2741019	LICENSE	INVOICED	2018-02-07	200	Electronic Cigarette Dealer License Fee
2627764	OL VIO	INVOICED	2017-06-20	125	OL - Other Violation
2627765	WM VIO	INVOICED	2017-06-20	25	WM - W&M Violation
2618140	CL VIO	CREDITED	2017-05-31	175	CL - Consumer Law Violation
2618142	WM VIO	CREDITED	2017-05-31	25	WM - W&M Violation
2618141	OL VIO	CREDITED	2017-05-31	125	OL - Other Violation
2496324	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
1874278	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
1142394	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
1087917	CNV_TFEE	INVOICED	2011-12-09	2.119999885559082	WT and WH - Transaction Fee
1087916	LICENSE	INVOICED	2011-12-09	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-17	Pleaded	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2017-05-17	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-05-17	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State