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T&CKELLY LLC

Company Details

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

DOS Process Agent

Name Role Address
TENIA MAJORS DOS Process Agent 736B E 233RD ST, BRONX, NY, United States, 10466

Licenses

Number Status Type Date End date
2030542-2-DCA Inactive Business 2015-11-17 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
150928010327 2015-09-28 ARTICLES OF ORGANIZATION 2015-09-28

Inspections

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

Fine And Fees

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

Issued Charges

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