Name: | T&CKELLY LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 28 Sep 2015 (9 years ago) |
Entity Number: | 4826348 |
ZIP code: | 10466 |
County: | New York |
Place of Formation: | New York |
Address: | 736B E 233RD ST, BRONX, NY, United States, 10466 |
Name | Role | Address |
---|---|---|
TENIA MAJORS | DOS Process Agent | 736B E 233RD ST, BRONX, NY, United States, 10466 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2030542-2-DCA | Inactive | Business | 2015-11-17 | 2016-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150928010327 | 2015-09-28 | ARTICLES OF ORGANIZATION | 2015-09-28 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-06-03 | No data | 736B E 233RD ST, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-05 | No data | 736B E 233RD ST, Bronx, BRONX, NY, 10466 | 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 | 736B E 233RD ST, Bronx, BRONX, NY, 10466 | No 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 |
---|---|---|---|---|---|
2635182 | SS VIO | INVOICED | 2017-07-05 | 50 | SS - State Surcharge (Tobacco) |
2635183 | TS VIO | INVOICED | 2017-07-05 | 1000 | TS - State Fines (Tobacco) |
2597171 | TP VIO | INVOICED | 2017-04-28 | 1000 | TP - Tobacco Fine Violation |
2597172 | SS VIO | CREDITED | 2017-04-28 | 50 | SS - State Surcharge (Tobacco) |
2358936 | TS VIO | CREDITED | 2016-06-06 | 750 | TS - State Fines (Tobacco) |
2358938 | SS VIO | CREDITED | 2016-06-06 | 50 | SS - State Surcharge (Tobacco) |
2358937 | TP VIO | CREDITED | 2016-06-06 | 750 | TP - Tobacco Fine Violation |
2207328 | LICENSE | INVOICED | 2015-10-30 | 85 | Cigarette Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-06-05 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2016-06-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State