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NORTH WEST MARKETING, LLC

Company Details

Name: NORTH WEST MARKETING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 2015 (10 years ago)
Entity Number: 4697255
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 12 HOLIDAY POND ROAD, JERICHO, NY, United States, 11753

Contact Details

Phone +1 718-717-6884

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 HOLIDAY POND ROAD, JERICHO, NY, United States, 11753

Licenses

Number Status Type Date End date
2072083-1-DCA Inactive Business 2018-05-29 2021-11-30

Filings

Filing Number Date Filed Type Effective Date
181210006377 2018-12-10 BIENNIAL STATEMENT 2017-01-01
150121000348 2015-01-21 ARTICLES OF ORGANIZATION 2015-01-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-27 No data 8314 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-03 No data 8314 5TH 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
2022-03-29 No data 8314 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-20 No data 8314 5TH 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
2019-12-04 No data 8314 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-02 No data 8314 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-27 No data 8314 5TH 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3444623 TP VIO INVOICED 2022-05-05 300 TP - Tobacco Fine Violation
3444624 PL VIO INVOICED 2022-05-05 500 PL - Padlock Violation
3356971 SS VIO INVOICED 2021-08-04 250 SS - State Surcharge (Tobacco)
3356970 TS VIO INVOICED 2021-08-04 200 TS - State Fines (Tobacco)
3333023 OL VIO INVOICED 2021-05-25 2000 OL - Other Violation
3117368 RENEWAL INVOICED 2019-11-19 200 Electronic Cigarette Dealer Renewal
2757110 LICENSE INVOICED 2018-03-08 200 Electronic Cigarette Dealer License Fee
2486667 TP VIO INVOICED 2016-11-09 300 TP - Tobacco Fine Violation
2295264 TP VIO CREDITED 2016-03-09 300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-03 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-05-03 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2021-03-20 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data 2 No data
2021-03-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data 2 No data
2016-02-27 Settlement (Pre-Hearing) FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State