| Name: | CHOITHRAMS USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Aug 2016 (8 years ago) |
| Entity Number: | 4999721 |
| ZIP code: | 10465 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 950 EDISON AVE,, THROGGS NECK, NY, United States, 10465 |
Contact Details
Phone +1 212-448-8388
Phone +1 212-444-8388
| Name | Role | Address |
|---|---|---|
| CORPORATION | DOS Process Agent | 950 EDISON AVE,, THROGGS NECK, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067790-1-DCA | Inactive | Business | 2018-03-14 | 2019-11-30 |
| 2045434-1-DCA | Inactive | Business | 2016-11-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160826010146 | 2016-08-26 | ARTICLES OF ORGANIZATION | 2016-08-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-08 | No data | 239 9TH AVE, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-06 | No data | 239 9TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 239 9TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 239 9TH AVE, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-17 | No data | 239 9TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 239 9TH AVE, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 2775820 | TO VIO | INVOICED | 2018-04-13 | 1000 | 'TO - Tobacco Other |
| 2750512 | CL VIO | INVOICED | 2018-02-27 | 175 | CL - Consumer Law Violation |
| 2744987 | TO VIO | CREDITED | 2018-02-16 | 750 | 'TO - Tobacco Other |
| 2737869 | LICENSE | INVOICED | 2018-01-31 | 200 | Electronic Cigarette Dealer License Fee |
| 2737871 | LICENSE | INVOICED | 2018-01-31 | 200 | Electronic Cigarette Dealer License Fee |
| 2733755 | CL VIO | CREDITED | 2018-01-25 | 350 | CL - Consumer Law Violation |
| 2700884 | RENEWAL | INVOICED | 2017-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2473301 | LICENSE | INVOICED | 2016-10-19 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-01 | 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 |
| 2018-01-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-01-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
