| Name: | MARANGIE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Apr 2016 (9 years ago) |
| Entity Number: | 4930897 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 224 ALBANY AVE., BROOKLYN, NY, United States, 11213 |
| Address ZIP Code: | 11213 |
Contact Details
Phone +1 347-295-3475
| Name | Role | Address |
|---|---|---|
| ANGEL FERREIRAS | Agent | 956 PROVOST AVE, BELLPORT, NY, 11713 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 224 ALBANY AVE., BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043275-1-DCA | Inactive | Business | 2016-09-02 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160415010061 | 2016-04-15 | ARTICLES OF ORGANIZATION | 2016-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-27 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-15 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 2613826 | TS VIO | INVOICED | 2017-05-18 | 1000 | TS - State Fines (Tobacco) |
| 2613745 | SS VIO | INVOICED | 2017-05-18 | 50 | SS - State Surcharge (Tobacco) |
| 2575033 | TP VIO | INVOICED | 2017-03-15 | 1000 | TP - Tobacco Fine Violation |
| 2575035 | SS VIO | CREDITED | 2017-03-15 | 50 | SS - State Surcharge (Tobacco) |
| 2575034 | TO VIO | INVOICED | 2017-03-15 | 1000 | 'TO - Tobacco Other |
| 2502714 | TP VIO | INVOICED | 2016-12-02 | 300 | TP - Tobacco Fine Violation |
| 2501178 | WM VIO | INVOICED | 2016-12-01 | 25 | WM - W&M Violation |
| 2501177 | CL VIO | INVOICED | 2016-12-01 | 175 | CL - Consumer Law Violation |
| 2496891 | SCALE-01 | INVOICED | 2016-11-25 | 20 | SCALE TO 33 LBS |
| 2397923 | LICENSE | INVOICED | 2016-08-11 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-18 | Hearing 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 |
| 2017-01-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-11-15 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-11-15 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-11-15 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
