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33RD CONVENIENCE STORE LLC

33RD CONVENIENCE STORE LLC

Company Details

Name:	33RD CONVENIENCE STORE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Oct 2015 (9 years ago)
Entity Number:	4836525
ZIP code:	10466
County:	Bronx
Place of Formation:	New York
Address:	652 E. 233RD STREET, STORE 9, BRONX, NY, United States, 10466

Contact Details

Phone +1 347-326-7450

DOS Process Agent

Name	Role	Address
33RD CONVENIENCE STORE LLC	DOS Process Agent	652 E. 233RD STREET, STORE 9, BRONX, NY, United States, 10466

Licenses

Number	Status	Type	Date	End date
2043162-1-DCA	Inactive	Business	2016-09-01	2017-12-31
2032344-1-DCA	Inactive	Business	2016-01-11	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
151019010463	2015-10-19	ARTICLES OF ORGANIZATION	2015-10-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-03-29	No data	664 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
2018-03-28	No data	652 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
2018-01-23	No data	652 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
2017-10-19	No data	664 E 233RD ST, Bronx, BRONX, NY, 10466	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	652 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
2017-09-24	No data	664 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
2017-06-12	No data	652 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
2017-06-12	No data	664 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
2016-12-12	No data	664 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
2016-12-12	No data	652 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
2016-11-13	No data	664 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
2016-06-05	No data	652 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
2016-02-07	No data	652 E 233RD ST, Bronx, BRONX, NY, 10466	No Evidence of Activity	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
2629194	CL VIO	INVOICED	2017-06-22	175	CL - Consumer Law Violation
2629195	OL VIO	INVOICED	2017-06-22	250	OL - Other Violation
2540879	OL VIO	INVOICED	2017-01-27	500	OL - Other Violation
2535618	DCA-SUS	CREDITED	2017-01-19	250	Suspense Account
2530477	OL VIO	CREDITED	2017-01-11	250	OL - Other Violation
2521011	CL VIO	CREDITED	2016-12-27	175	CL - Consumer Law Violation
2521012	OL VIO	CREDITED	2016-12-27	250	OL - Other Violation
2519968	TO VIO	INVOICED	2016-12-23	750	'TO - Tobacco Other
2495235	TO VIO	INVOICED	2016-11-22	500	'TO - Tobacco Other
2402773	LICENSE	INVOICED	2016-08-30	85	Cigarette Retail Dealer License Fee
2254967	LICENSE	INVOICED	2016-01-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-12	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
2017-06-12	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2016-12-12	Pleaded	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
2016-12-12	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-12-12	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2016-11-13	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State