| Name: | NAGLE DELI SMOKE SHOP & CONVENIENCE STORE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Aug 2015 (9 years ago) |
| Entity Number: | 4798643 |
| ZIP code: | 11421 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9422 89TH AVENUE, QUEENS, NY, United States, 11421 |
Contact Details
Phone +1 347-981-2107
| Name | Role | Address |
|---|---|---|
| C/O HAMOOD ALSAEDI | DOS Process Agent | 9422 89TH AVENUE, QUEENS, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028107-2-DCA | Inactive | Business | 2015-09-04 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-03 | 2015-11-24 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151124000474 | 2015-11-24 | CERTIFICATE OF CHANGE | 2015-11-24 |
| 151028000364 | 2015-10-28 | CERTIFICATE OF PUBLICATION | 2015-10-28 |
| 150803010153 | 2015-08-03 | ARTICLES OF ORGANIZATION | 2015-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-09 | No data | 126 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 126 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-07 | No data | 126 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-13 | No data | 126 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 2242347 | TO VIO | INVOICED | 2015-12-28 | 750 | 'TO - Tobacco Other |
| 2164321 | LICENSE | INVOICED | 2015-09-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-13 | Settlement (Pre-Hearing) | 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
