| Name: | MSFACHR UNITED LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2011 (14 years ago) |
| Entity Number: | 4042830 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 29 CLAREMONT LANE, SUFFERN, NY, United States, 10901 |
| Address ZIP Code: | 10901 |
Contact Details
Phone +1 917-325-7893
| Name | Role | Address |
|---|---|---|
| ELLIOTT M. ROTH, CPA | DOS Process Agent | 29 CLAREMONT LANE, SUFFERN, NY, United States, 10901 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422869-DCA | Inactive | Business | 2012-03-23 | 2014-03-31 |
| 1416304-DCA | Inactive | Business | 2011-12-27 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110422000422 | 2011-04-22 | CERTIFICATE OF PUBLICATION | 2011-04-22 |
| 110114000625 | 2011-01-14 | ARTICLES OF ORGANIZATION | 2011-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-21 | No data | 2813 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 2813 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-19 | No data | 2813 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-08 | No data | 2813 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-19 | No data | 2813 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-08 | No data | 2813 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 2813-15 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | 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 |
|---|---|---|---|---|---|
| 1874288 | DCA-PP-DEF01 | INVOICED | 2014-11-06 | 100 | Payment Plan Default Fee |
| 1851520 | INTEREST | INVOICED | 2014-10-10 | 26.760000228881836 | Interest Payment |
| 1841593 | DCA-PP-LF01 | INVOICED | 2014-10-06 | 50 | Payment Plan Late Fee |
| 1778026 | INTEREST | INVOICED | 2014-09-10 | 25.6299991607666 | Interest Payment |
| 1710328 | SS VIO | INVOICED | 2014-06-19 | 50 | SS - State Surcharge (Tobacco) |
| 1710245 | TS VIO | INVOICED | 2014-06-19 | 1000 | TS - State Fines (Tobacco) |
| 1710326 | TP VIO | INVOICED | 2014-06-19 | 1000 | TP - Tobacco Fine Violation |
| 1710327 | LL VIO | INVOICED | 2014-06-19 | 500 | LL - License Violation |
| 1668595 | TP VIO | CREDITED | 2014-04-30 | 750 | TP - Tobacco Fine Violation |
| 1668596 | SS VIO | CREDITED | 2014-04-30 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-24 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-04-24 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-04-24 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
