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NEXTGEN WHOLESALE LLC

Company Details

Name: NEXTGEN WHOLESALE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2013 (11 years ago)
Entity Number: 4486412
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 2417 AVENUE U, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 917-767-3891

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2417 AVENUE U, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
2071892-1-DCA Active Business 2018-05-25 2023-11-30
2007469-1593-DCA Inactive Business 2014-05-05 2015-12-31

History

Start date End date Type Value
2013-11-19 2014-04-03 Address 3020 AVENUE Y, APT. #2N, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2013-11-13 2013-11-19 Address 3020 AVENUE Y, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180327006181 2018-03-27 BIENNIAL STATEMENT 2017-11-01
140403000828 2014-04-03 CERTIFICATE OF CHANGE 2014-04-03
140122000896 2014-01-22 CERTIFICATE OF PUBLICATION 2014-01-22
131119000793 2013-11-19 CERTIFICATE OF CHANGE 2013-11-19
131113010137 2013-11-13 ARTICLES OF ORGANIZATION 2013-11-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-29 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-04 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-01 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-08 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-16 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-15 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-30 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-16 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-31 No data 2417 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Closed 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
3370466 RENEWAL INVOICED 2021-09-15 200 Electronic Cigarette Dealer Renewal
3330938 SS VIO INVOICED 2021-05-17 250 SS - State Surcharge (Tobacco)
3330937 OL VIO INVOICED 2021-05-17 1000 OL - Other Violation
3330936 TS VIO INVOICED 2021-05-17 100 TS - State Fines (Tobacco)
3084633 RENEWAL INVOICED 2019-09-13 200 Electronic Cigarette Dealer Renewal
2734354 LICENSE INVOICED 2018-01-26 200 Electronic Cigarette Dealer License Fee
1860351 OL VIO INVOICED 2014-10-22 750 OL - Other Violation
1661578 LICENSE INVOICED 2014-04-24 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-08 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 2 No data No data
2021-04-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 2 No data No data
2014-10-16 Pleaded 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 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State