| Name: | REEM LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Sep 2016 (8 years ago) |
| Entity Number: | 5010273 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1335 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Address ZIP Code: | 10459 |
Contact Details
Phone +1 646-384-8360
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1335 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074198-1-DCA | Inactive | Business | 2018-06-22 | 2019-11-30 |
| 2066422-1-DCA | Inactive | Business | 2018-02-21 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160919010169 | 2016-09-19 | ARTICLES OF ORGANIZATION | 2016-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-02 | No data | 1335 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-10 | No data | 1335 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 1335 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 1335 PROSPECT AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2800706 | INTEREST | INVOICED | 2018-06-18 | 0.25 | Interest Payment |
| 2798143 | INTEREST | INVOICED | 2018-06-10 | 4.5 | Interest Payment |
| 2788289 | INTEREST | INVOICED | 2018-05-10 | 9 | Interest Payment |
| 2779138 | LICENSE | INVOICED | 2018-04-20 | 200 | Electronic Cigarette Dealer License Fee |
| 2772965 | INTEREST | INVOICED | 2018-04-10 | 13.5 | Interest Payment |
| 2757983 | INTEREST | INVOICED | 2018-03-10 | 18 | Interest Payment |
| 2745134 | LICENSE | INVOICED | 2018-02-16 | 110 | Cigarette Retail Dealer License Fee |
| 2742512 | TO VIO | INVOICED | 2018-02-12 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-12-05 | 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
