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8613 LLC

Company Details

Name: 8613 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Mar 2012 (13 years ago)
Entity Number: 4214903
County: Kings
Place of Formation: New York
Address: 240 81ST STREET, BROOKLYN, NY, United States, 11209
Address ZIP Code: 11209

DOS Process Agent

Name Role Address
C/O L. COLUCCIO JR DOS Process Agent 240 81ST STREET, BROOKLYN, NY, United States, 11209

Licenses

Number Type Address
703224 Retail grocery store 8613 3RD AVE, BROOKLYN, NY, 11209

Filings

Filing Number Date Filed Type Effective Date
140416006304 2014-04-16 BIENNIAL STATEMENT 2014-03-01
120518000878 2012-05-18 CERTIFICATE OF PUBLICATION 2012-05-18
120312000188 2012-03-12 ARTICLES OF ORGANIZATION 2012-03-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-06 A L COLUCCIO ITALIAN FA 8613 3RD AVE, BROOKLYN, Kings, NY, 11209 A Food Inspection Department of Agriculture and Markets No data
2020-01-09 No data 8613 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-09 No data 8613 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-02 No data 8613 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 8613 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Pass 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
3144163 SCALE-01 INVOICED 2020-01-15 40 SCALE TO 33 LBS
2761983 CL VIO INVOICED 2018-03-20 350 CL - Consumer Law Violation
2761984 WM VIO INVOICED 2018-03-20 800 WM - W&M Violation
2730819 CL VIO CREDITED 2018-01-19 175 CL - Consumer Law Violation
2730820 WM VIO CREDITED 2018-01-19 175 WM - W&M Violation
2729920 SCALE-01 INVOICED 2018-01-17 40 SCALE TO 33 LBS
2507944 WM VIO INVOICED 2016-12-09 175 WM - W&M Violation
2340486 WM VIO INVOICED 2016-05-05 100 WM - W&M Violation
2339346 SCALE-01 INVOICED 2016-05-03 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-09 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-01-09 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2018-01-09 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2016-12-02 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-12-02 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-04-27 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-04-27 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State