| Name: | ISSA'S GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2015 (9 years ago) |
| Entity Number: | 4817790 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 452 KENNICUT HILL ROAD, MAHOPAC, NY, United States, 10541 |
| Address ZIP Code: | 10541 |
| Name | Role | Address |
|---|---|---|
| KEVIN ISSA | DOS Process Agent | 452 KENNICUT HILL ROAD, MAHOPAC, NY, United States, 10541 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160203000772 | 2016-02-03 | CERTIFICATE OF PUBLICATION | 2016-02-03 |
| 150910000403 | 2015-09-10 | ARTICLES OF ORGANIZATION | 2015-09-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-02 | No data | 1764 DR MARTIN LUTHER KING JR BLVD, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-06 | No data | 1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-04 | No data | 1764 DR MARTIN LUTHER KING JR BLVD, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-28 | No data | 1764 DR MARTIN LUTHER KING JR BLVD, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3004312 | SS VIO | INVOICED | 2019-03-19 | 50 | SS - State Surcharge (Tobacco) |
| 3004313 | TS VIO | INVOICED | 2019-03-19 | 1000 | TS - State Fines (Tobacco) |
| 2958537 | TO VIO | INVOICED | 2019-01-08 | 1000 | 'TO - Tobacco Other |
| 2958538 | SS VIO | CREDITED | 2019-01-08 | 50 | SS - State Surcharge (Tobacco) |
| 2958535 | TP VIO | INVOICED | 2019-01-08 | 1500 | TP - Tobacco Fine Violation |
| 2958536 | PL VIO | INVOICED | 2019-01-08 | 6700 | PL - Padlock Violation |
| 2925072 | SS VIO | CREDITED | 2018-11-02 | 50 | SS - State Surcharge (Tobacco) |
| 2925071 | TO VIO | CREDITED | 2018-11-02 | 1000 | 'TO - Tobacco Other |
| 2925068 | TS VIO | CREDITED | 2018-11-02 | 750 | TS - State Fines (Tobacco) |
| 2925069 | TP VIO | CREDITED | 2018-11-02 | 1050 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-28 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2018-10-28 | Default Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-28 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-10-28 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-10-28 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | 1 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
