| Name: | AMICI 519 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jul 2015 (9 years ago) |
| Entity Number: | 4785374 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 519 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| AMICI 519 LLC | DOS Process Agent | 519 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-07 | 2023-07-06 | Address | 519 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706003398 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210810000655 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190712060473 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 190529060244 | 2019-05-29 | BIENNIAL STATEMENT | 2017-07-01 |
| 150707010037 | 2015-07-07 | ARTICLES OF ORGANIZATION | 2015-07-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-02 | No data | 519 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-16 | No data | 819 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 519 8TH AVE, Manhattan, NEW YORK, NY, 10018 | 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 | 819 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 519 8TH AVE, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 3657889 | OL VIO | INVOICED | 2023-06-16 | 100 | OL - Other Violation |
| 3653158 | SCALE-01 | INVOICED | 2023-06-05 | 100 | SCALE TO 33 LBS |
| 2930451 | OL VIO | INVOICED | 2018-11-15 | 500 | OL - Other Violation |
| 2930450 | CL VIO | INVOICED | 2018-11-15 | 175 | CL - Consumer Law Violation |
| 2929739 | SCALE-01 | INVOICED | 2018-11-14 | 140 | SCALE TO 33 LBS |
| 2652244 | CL VIO | INVOICED | 2017-08-04 | 350 | CL - Consumer Law Violation |
| 2651189 | SCALE-01 | INVOICED | 2017-08-03 | 140 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-11-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2018-11-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-07-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
