DOLLAR EXPRESS STORES LLC

Company Details

Name:	DOLLAR EXPRESS STORES LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	24 Aug 2015 (9 years ago) (Companies founded in August 2015)
Date of dissolution:	09 Jan 2018
Entity Number:	4809128
ZIP code:	28210 (Companies in New York, 28210)
County:	New York
Place of Formation:	Delaware
Address:	8508 PARK RD., PMB 114, CHARLOTTE, NC, United States, 28210

Contact Details

Phone +1 718-585-5653

Phone +1 718-366-1574

Phone +1 980-500-9141

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	8508 PARK RD., PMB 114, CHARLOTTE, NC, United States, 28210

Licenses

Number	Status	Type	Date	End date
2045383-DCA	Inactive	Business	2016-11-07	2018-12-31
2032751-2-DCA	Inactive	Business	2016-01-27	2018-12-31
2031413-2-DCA	Inactive	Business	2015-12-15	2018-12-31
2030980-DCA	Inactive	Business	2015-12-01	2018-12-31
2030643-DCA	Inactive	Business	2015-11-20	2018-12-31
2030646-DCA	Inactive	Business	2015-11-20	2018-12-31
2030644-DCA	Inactive	Business	2015-11-20	2018-12-31
2030640-DCA	Inactive	Business	2015-11-20	2018-12-31
2030618-DCA	Inactive	Business	2015-11-19	2018-12-31
2030576-DCA	Inactive	Business	2015-11-19	2018-12-31
2030607-DCA	Inactive	Business	2015-11-19	2018-12-31
2030577-DCA	Inactive	Business	2015-11-19	2018-12-31
2030610-DCA	Inactive	Business	2015-11-19	2018-12-31
2030574-DCA	Inactive	Business	2015-11-19	2018-12-31
2030578-DCA	Inactive	Business	2015-11-19	2018-12-31
2030608-DCA	Inactive	Business	2015-11-19	2018-12-31
2030606-DCA	Inactive	Business	2015-11-19	2018-12-31
2030609-DCA	Inactive	Business	2015-11-19	2018-12-31
2030595-DCA	Inactive	Business	2015-11-19	2018-12-31
2030598-DCA	Inactive	Business	2015-11-19	2018-12-31
2030551-DCA	Inactive	Business	2015-11-18	2018-12-31
2030572-DCA	Inactive	Business	2015-11-18	2018-12-31
2030570-DCA	Inactive	Business	2015-11-18	2018-12-31
2030569-DCA	Inactive	Business	2015-11-18	2018-12-31
2030552-DCA	Inactive	Business	2015-11-18	2018-12-31
2030568-DCA	Inactive	Business	2015-11-18	2018-12-31
2030571-DCA	Inactive	Business	2015-11-18	2018-12-31
2030298-2-DCA	Inactive	Business	2015-11-10	2018-12-31
2030302-2-DCA	Inactive	Business	2015-11-10	2018-12-31
2030285-2-DCA	Inactive	Business	2015-11-10	2018-12-31
2030303-2-DCA	Inactive	Business	2015-11-10	2018-12-31
2030243-2-DCA	Inactive	Business	2015-11-09	2018-12-31
2030218-2-DCA	Inactive	Business	2015-11-06	2018-12-31
2030228-2-DCA	Inactive	Business	2015-11-06	2018-12-31
2030210-2-DCA	Inactive	Business	2015-11-06	2018-12-31
2030227-2-DCA	Inactive	Business	2015-11-06	2018-12-31
2030195-2-DCA	Inactive	Business	2015-11-06	2018-12-31
2030225-2-DCA	Inactive	Business	2015-11-06	2018-12-31
2030226-2-DCA	Inactive	Business	2015-11-06	2018-12-31
2030220-2-DCA	Inactive	Business	2015-11-06	2018-12-31
2030166-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030140-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030183-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030165-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030179-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030136-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030187-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030186-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030184-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030180-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030185-2-DCA	Inactive	Business	2015-11-05	2018-12-31
2030131-2-DCA	Inactive	Business	2015-11-04	2018-12-31
2030127-2-DCA	Inactive	Business	2015-11-04	2018-12-31

History

Start date	End date	Type	Value
2017-11-24	2018-01-09	Address	8508 PARK RD., PMB 114, CHARLOTTE, NC, 28210, USA (Type of address: Service of Process)
2015-08-24	2017-11-24	Address	7520 INDEPENDENCE BLVD, SUITE 100, CHARLOTTE, NC, 28227, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180109000746	2018-01-09	SURRENDER OF AUTHORITY	2018-01-09
171124006052	2017-11-24	BIENNIAL STATEMENT	2017-08-01
151105000296	2015-11-05	CERTIFICATE OF PUBLICATION	2015-11-05
150824000405	2015-08-24	APPLICATION OF AUTHORITY	2015-08-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-10-23	No data	1412 JEROME AVE, Bronx, BRONX, NY, 10452	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-03	No data	11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-23	No data	528 JACKSON AVE, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-22	No data	12516 MERRICK BLVD, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-13	No data	1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-13	No data	2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-02	No data	4118 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11210	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-01	No data	2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-24	No data	1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-24	No data	4602 AVENUE D, Brooklyn, BROOKLYN, NY, 11203	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-18	No data	12516 MERRICK BLVD, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	528 JACKSON AVE, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-03	No data	1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	4602 AVENUE D, Brooklyn, BROOKLYN, NY, 11203	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-20	No data	135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	16842 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-23	No data	1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-09	No data	1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-22	No data	2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-04	No data	135 CANAL ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	21311 JAMAICA AVE, Queens, JAMAICA, NY, 11428	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-29	No data	2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-28	No data	900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	1041 PROSPECT AVE, Bronx, BRONX, NY, 10459	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-01	No data	135 CANAL ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-21	No data	16842 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-05	No data	1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	11212 JAMAICA AVE, Queens, JAMAICA, NY, 11418	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-20	No data	11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-18	No data	7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-07	No data	135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-01	No data	1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	12516 MERRICK BLVD, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-27	No data	11212 JAMAICA AVE, Queens, JAMAICA, NY, 11418	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-18	No data	112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-11	No data	11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-10	No data	13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	1540 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-16	No data	4118 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11210	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-08	No data	4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-30	No data	1412 JEROME AVE, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-26	No data	1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-24	No data	1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	3527 31ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-15	No data	12516 MERRICK BLVD, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-08	No data	11212 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-07	No data	2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-04	No data	21311 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-30	No data	226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-28	No data	11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	1041 PROSPECT AVE, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-13	No data	1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-05	No data	3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-05	No data	7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385	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	4602 AVENUE D, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-29	No data	11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-29	No data	1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-29	No data	4118 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-08	No data	1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-13	No data	21311 JAMAICA AVE, Queens, JAMAICA, NY, 11428	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	528 JACKSON AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-18	No data	11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-15	No data	2264 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-05	No data	1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-22	No data	3527 31ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-18	No data	16842 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	4602 AVENUE D, Brooklyn, BROOKLYN, NY, 11203	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	1412 JEROME AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-15	No data	900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-03	No data	2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	528 JACKSON AVE, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	11212 JAMAICA AVE, Queens, JAMAICA, NY, 11418	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-12	No data	13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-11	No data	1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-06	No data	135 CANAL ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-06	No data	135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-04	No data	4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-03	No data	112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-28	No data	21311 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-28	No data	12516 MERRICK BLVD, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-26	No data	4602 AVENUE D, Brooklyn, BROOKLYN, NY, 11203	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-25	No data	4118 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11210	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-13	No data	112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-11	No data	13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-02	No data	226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	12516 MERRICK BLVD, Queens, JAMAICA, NY, 11434	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-27	No data	11205 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-27	No data	21311 JAMAICA AVE, Queens, JAMAICA, NY, 11428	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-20	No data	11212 JAMAICA AVE, Queens, JAMAICA, NY, 11418	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-18	No data	13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	13217 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-13	No data	7134 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-13	No data	2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-07	No data	3555 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-31	No data	135 CANAL ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	1192 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	4118 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11210	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-16	No data	21311 JAMAICA AVE, Queens, JAMAICA, NY, 11428	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-16	No data	11335 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-15	No data	2027 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-11	No data	900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	1312 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	900 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	1041 PROSPECT AVE, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-06	No data	112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-03	No data	528 JACKSON AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-29	No data	16842 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	1412 JEROME AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	226 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	3527 31ST ST, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-11	No data	1450 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-22	No data	1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	4412 WHITE PLAINS RD, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-06	No data	1041 PROSPECT AVE, Bronx, BRONX, NY, 10459	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
2657067	OL VIO	INVOICED	2017-08-18	250	OL - Other Violation
2654971	PL VIO	INVOICED	2017-08-11	2900	PL - Padlock Violation
2639968	TO VIO	INVOICED	2017-07-11	4000	'TO - Tobacco Other
2638757	TO VIO	INVOICED	2017-07-07	1000	'TO - Tobacco Other
2624656	TP VIO	INVOICED	2017-06-14	500	TP - Tobacco Fine Violation
2623557	OL VIO	CREDITED	2017-06-12	125	OL - Other Violation
2619208	CL VIO	INVOICED	2017-06-01	350	CL - Consumer Law Violation
2619209	OL VIO	INVOICED	2017-06-01	500	OL - Other Violation
2588728	DCA-SUS	CREDITED	2017-04-12	500	Suspense Account
2586418	LL VIO	INVOICED	2017-04-06	250	LL - License Violation
2586129	OL VIO	INVOICED	2017-04-06	750	OL - Other Violation
2563332	CL VIO	CREDITED	2017-02-28	175	CL - Consumer Law Violation
2563333	OL VIO	CREDITED	2017-02-28	250	OL - Other Violation
2553534	SS VIO	INVOICED	2017-02-15	50	SS - State Surcharge (Tobacco)
2553535	TS VIO	INVOICED	2017-02-15	1000	TS - State Fines (Tobacco)
2537564	SS VIO	INVOICED	2017-01-23	50	SS - State Surcharge (Tobacco)
2537565	TS VIO	INVOICED	2017-01-23	1000	TS - State Fines (Tobacco)
2534231	OL VIO	INVOICED	2017-01-18	250	OL - Other Violation
2522328	DCA-SUS	CREDITED	2016-12-29	1000	Suspense Account
2522581	DCA-SUS	CREDITED	2016-12-29	50	Suspense Account
2521001	LL VIO	CREDITED	2016-12-27	250	LL - License Violation
2518751	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518752	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518753	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518754	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518757	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518758	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518759	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518760	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518761	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518764	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518908	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518909	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518911	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518912	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518916	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518921	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518922	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518925	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519006	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519010	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519015	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519016	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519018	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519019	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519020	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519021	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519022	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519023	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2517151	PL VIO	INVOICED	2016-12-19	450	PL - Padlock Violation
2516194	OL VIO	CREDITED	2016-12-16	375	OL - Other Violation
2515812	OL VIO	CREDITED	2016-12-16	750	OL - Other Violation
2513831	OL VIO	INVOICED	2016-12-15	500	OL - Other Violation
2512740	PL VIO	CREDITED	2016-12-14	500	PL - Padlock Violation
2511308	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511309	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511310	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511312	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511313	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511314	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511315	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511317	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511320	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511322	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511325	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511426	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511431	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511432	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511435	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511436	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511439	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511442	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511444	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511445	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511506	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511507	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511508	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511512	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2490400	LL VIO	INVOICED	2016-11-16	500	LL - License Violation
2489602	TP VIO	INVOICED	2016-11-15	1000	TP - Tobacco Fine Violation
2489603	SS VIO	CREDITED	2016-11-15	50	SS - State Surcharge (Tobacco)
2487647	LL VIO	INVOICED	2016-11-10	500	LL - License Violation
2485500	OL VIO	INVOICED	2016-11-07	500	OL - Other Violation
2484316	LL VIO	CREDITED	2016-11-04	500	LL - License Violation
2483078	TP VIO	INVOICED	2016-11-03	500	TP - Tobacco Fine Violation
2481792	OL VIO	CREDITED	2016-11-02	250	OL - Other Violation
2479568	BLUEDOT	INVOICED	2016-11-01	340	Electronic Store Blue Dot License Fee
2479569	LICENSE	INVOICED	2016-11-01	85	Electronic Store License Fee
2479862	LICENSE	INVOICED	2016-11-01	85	Cigarette Retail Dealer License Fee
2472792	OL VIO	CREDITED	2016-10-18	1500	OL - Other Violation
2472255	CL VIO	INVOICED	2016-10-17	350	CL - Consumer Law Violation
2472254	LL VIO	INVOICED	2016-10-17	500	LL - License Violation
2465403	LL VIO	CREDITED	2016-10-07	375	LL - License Violation
2460690	OL VIO	CREDITED	2016-10-04	250	OL - Other Violation
2460353	LL VIO	CREDITED	2016-10-04	250	LL - License Violation
2459401	CL VIO	INVOICED	2016-10-03	350	CL - Consumer Law Violation
2459402	OL VIO	INVOICED	2016-10-03	250	OL - Other Violation
2458034	TP VIO	CREDITED	2016-09-30	375	TP - Tobacco Fine Violation
2457363	TP VIO	INVOICED	2016-09-29	1000	TP - Tobacco Fine Violation
2457364	SS VIO	CREDITED	2016-09-29	50	SS - State Surcharge (Tobacco)
2455099	CL VIO	CREDITED	2016-09-23	175	CL - Consumer Law Violation
2455098	LL VIO	CREDITED	2016-09-23	250	LL - License Violation
2407524	TS VIO	CREDITED	2016-09-02	750	TS - State Fines (Tobacco)
2407525	TP VIO	CREDITED	2016-09-02	750	TP - Tobacco Fine Violation
2407566	SS VIO	CREDITED	2016-09-02	50	SS - State Surcharge (Tobacco)
2390927	TP VIO	INVOICED	2016-07-29	750	TP - Tobacco Fine Violation
2390928	SS VIO	INVOICED	2016-07-29	50	SS - State Surcharge (Tobacco)
2390926	TS VIO	INVOICED	2016-07-29	750	TS - State Fines (Tobacco)
2390261	DCA-SUS	CREDITED	2016-07-27	750	Suspense Account
2367322	OL VIO	INVOICED	2016-06-17	950	OL - Other Violation
2367214	TO VIO	CREDITED	2016-06-17	750	'TO - Tobacco Other
2364457	LL VIO	CREDITED	2016-06-15	250	LL - License Violation
2363146	TP VIO	INVOICED	2016-06-13	300	TP - Tobacco Fine Violation
2362439	LL VIO	INVOICED	2016-06-10	250	LL - License Violation
2362491	OL VIO	INVOICED	2016-06-10	625	OL - Other Violation
2358733	OL VIO	VOIDED	2016-06-06	750	OL - Other Violation
2332286	OL VIO	INVOICED	2016-04-25	625	OL - Other Violation
2318661	TP VIO	CREDITED	2016-04-05	300	TP - Tobacco Fine Violation
2313287	LL VIO	INVOICED	2016-03-31	250	LL - License Violation
2313157	LL VIO	INVOICED	2016-03-31	250	LL - License Violation
2313397	OL VIO	INVOICED	2016-03-31	375	OL - Other Violation
2313396	CL VIO	INVOICED	2016-03-31	175	CL - Consumer Law Violation
2302582	PL VIO	CREDITED	2016-03-17	500	PL - Padlock Violation
2298894	LL VIO	INVOICED	2016-03-15	250	LL - License Violation
2299237	LL VIO	INVOICED	2016-03-15	250	LL - License Violation
2298925	CL VIO	INVOICED	2016-03-15	175	CL - Consumer Law Violation
2298926	OL VIO	INVOICED	2016-03-15	350	OL - Other Violation
2268852	TS VIO	INVOICED	2016-02-01	750	TS - State Fines (Tobacco)
2268854	SS VIO	INVOICED	2016-02-01	50	SS - State Surcharge (Tobacco)
2268853	TP VIO	INVOICED	2016-02-01	750	TP - Tobacco Fine Violation
2257099	TP VIO	INVOICED	2016-01-13	300	TP - Tobacco Fine Violation
2253644	LL VIO	INVOICED	2016-01-07	250	LL - License Violation
2231735	LICENSE	INVOICED	2015-12-10	85	Cigarette Retail Dealer License Fee
2229494	DCA-SUS	CREDITED	2015-12-08	57.5	Suspense Account
2229493	PROCESSING	CREDITED	2015-12-08	27.5	License Processing Fee
2225338	LICENSE	INVOICED	2015-12-01	255	Electronic Store License Fee
2219136	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219142	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219375	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219377	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219381	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219527	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219529	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219532	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219751	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219754	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219762	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219765	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2218452	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218457	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218461	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218463	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218846	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218850	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218855	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218857	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218859	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2217850	LICENSE	INVOICED	2015-11-17	255	Electronic Store License Fee
2218027	LICENSE	INVOICED	2015-11-17	255	Electronic Store License Fee
2216476	OL VIO	INVOICED	2015-11-16	250	OL - Other Violation
2212537	LICENSE	INVOICED	2015-11-09	85	Cigarette Retail Dealer License Fee
2212539	LICENSE	INVOICED	2015-11-09	85	Cigarette Retail Dealer License Fee
2212541	LICENSE	INVOICED	2015-11-09	85	Cigarette Retail Dealer License Fee
2212543	LICENSE	INVOICED	2015-11-09	85	Cigarette Retail Dealer License Fee
2207875	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207878	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207880	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207882	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207884	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207887	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207889	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207891	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207893	LICENSE	CREDITED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207895	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207897	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207899	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207901	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207903	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207205	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207438	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207443	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207568	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207570	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207573	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207575	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207578	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207580	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207582	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-30	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2017-05-24	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-05-24	Default Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-05-24	Default Decision	BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE	1	No data	1	No data
2017-05-24	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-05-24	Default Decision	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	No data	1	No data
2017-05-08	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-02-13	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	No data	20	No data
2017-02-13	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2016-12-09	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2016-12-09	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-10-24	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2016-09-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-09-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-09-15	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED,	20	No data	20	No data
2016-09-15	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-09-15	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2016-08-29	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-08-15	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2016-08-15	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-08-03	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-08-03	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-07-19	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-07-19	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-06-06	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	4	4	No data	No data
2016-06-06	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2016-06-04	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2016-06-03	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-06-03	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	5	No data	No data
2016-05-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	6	6	No data	No data
2016-04-15	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2016-04-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2016-03-26	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2016-03-25	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-03-25	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-03-25	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-03-02	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-03-02	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	2	No data	No data
2016-03-02	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-01-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-01-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-01-06	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2015-12-29	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-11-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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