| Name: | 101 ITEMS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jan 2016 (9 years ago) |
| Entity Number: | 4881251 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-02A 101ST AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 133-02A 101ST AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160811000126 | 2016-08-11 | CERTIFICATE OF PUBLICATION | 2016-08-11 |
| 160119000444 | 2016-01-19 | ARTICLES OF ORGANIZATION | 2016-01-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-01 | No data | 13302A 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 13302A 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-17 | No data | 13302A 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 13302A 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-07 | No data | 13302 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-09 | No data | 13302 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | 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 |
|---|---|---|---|---|---|
| 2941847 | TO VIO | INVOICED | 2018-12-11 | 1000 | 'TO - Tobacco Other |
| 2792972 | PL VIO | INVOICED | 2018-05-24 | 6100 | PL - Padlock Violation |
| 2772666 | TO VIO | CREDITED | 2018-04-09 | 1000 | 'TO - Tobacco Other |
| 2769613 | PL VIO | CREDITED | 2018-04-02 | 500 | PL - Padlock Violation |
| 2740593 | SCALE-01 | INVOICED | 2018-02-07 | 20 | SCALE TO 33 LBS |
| 2624106 | TP VIO | INVOICED | 2017-06-13 | 500 | TP - Tobacco Fine Violation |
| 2624107 | TO VIO | INVOICED | 2017-06-13 | 1000 | 'TO - Tobacco Other |
| 2589485 | TO VIO | CREDITED | 2017-04-13 | 750 | 'TO - Tobacco Other |
| 2589484 | TP VIO | CREDITED | 2017-04-13 | 300 | TP - Tobacco Fine Violation |
| 2588044 | SCALE-01 | INVOICED | 2017-04-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-17 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-17 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-04-07 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-04-07 | 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 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
