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EMERALD GROCERIES LLC

EMERALD GROCERIES LLC

Company Details

Name:	EMERALD GROCERIES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 May 2017 (8 years ago)
Entity Number:	5135713
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	3738B WHITE PLAINS ROAD, BRONX, NY, United States, 10467

DOS Process Agent

Name	Role	Address
EMERALD GROCERIES LLC	DOS Process Agent	3738B WHITE PLAINS ROAD, BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	End date
2057451-2-DCA	Inactive	Business	2017-08-24	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
170511010266	2017-05-11	ARTICLES OF ORGANIZATION	2017-05-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-05	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	3738B WHITE PLAINS RD, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-13	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-03	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-22	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-25	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-16	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-08	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-17	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	3738B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Closed	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
3154153	TS VIO	INVOICED	2020-02-03	1500	TS - State Fines (Tobacco)
3154154	SS VIO	INVOICED	2020-02-03	50	SS - State Surcharge (Tobacco)
3115374	TP VIO	INVOICED	2019-11-14	2000	TP - Tobacco Fine Violation
2943989	RENEWAL	INVOICED	2018-12-13	200	Tobacco Retail Dealer Renewal Fee
2890601	TP VIO	INVOICED	2018-09-25	750	TP - Tobacco Fine Violation
2890602	SS VIO	INVOICED	2018-09-25	50	SS - State Surcharge (Tobacco)
2890600	TS VIO	INVOICED	2018-09-25	750	TS - State Fines (Tobacco)
2888307	TS VIO	CREDITED	2018-09-21	750	TS - State Fines (Tobacco)
2888309	SS VIO	CREDITED	2018-09-21	50	SS - State Surcharge (Tobacco)
2888308	TP VIO	CREDITED	2018-09-21	750	TP - Tobacco Fine Violation
2658307	LICENSE	INVOICED	2017-08-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-22	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-08-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-09-16	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-09-16	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State