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9 ONE 4 LLC

Company Details

Name: 9 ONE 4 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2017 (7 years ago) (Companies founded in September 2017)
Entity Number: 5197690
ZIP code: 10595 (Companies in Westchester, 10595)
County: Westchester
Place of Formation: New York
Address: 365 COLUMBUS AVE, VALHALLA, NY, United States, 10595

Contact Details

Phone +1 646-833-7222

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 365 COLUMBUS AVE, VALHALLA, NY, United States, 10595

Licenses

Number Status Type Date Last renew date End date Address Description
734406 No data Retail grocery store No data No data No data 1748 2ND AVENUE, NEW YORK, NY, 10128 No data
0081-21-100556 No data Alcohol sale 2021-10-19 2021-10-19 2024-10-31 1748 2ND AVE, NEW YORK, New York, 10128 Grocery Store
2075646-1-DCA Active Business 2018-07-16 No data 2023-12-31 No data No data
2075321-DCA Active Business 2018-07-10 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170906010353 2017-09-06 ARTICLES OF ORGANIZATION 2017-09-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-15 DAWA 91 1748 2ND AVENUE, NEW YORK, New York, NY, 10128 A Food Inspection Department of Agriculture and Markets No data
2023-11-21 DAWA 91 1748 2ND AVENUE, NEW YORK, New York, NY, 10128 C Food Inspection Department of Agriculture and Markets 15E - Unused equipment is stored in a manner which inhibits proper cleaning and inspection in the basement storage area.
2023-01-09 No data 1748 2ND AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 DAWA 91 1748 2ND AVENUE, NEW YORK, New York, NY, 10128 A Food Inspection Department of Agriculture and Markets No data
2022-04-07 No data 1748 2ND AVE, Manhattan, NEW YORK, NY, 10128 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-06 No data 1748 2ND AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-29 No data 1748 2ND AVE, Manhattan, NEW YORK, NY, 10128 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-09 No data 1748 2ND AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-29 No data 1748 2ND AVE, Manhattan, NEW YORK, NY, 10128 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 1748 2ND AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued 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
3585216 CL VIO INVOICED 2023-01-20 150 CL - Consumer Law Violation
3581057 CL VIO CREDITED 2023-01-12 150 CL - Consumer Law Violation
3581058 OL VIO CREDITED 2023-01-12 100 OL - Other Violation
3579775 SCALE-01 INVOICED 2023-01-10 20 SCALE TO 33 LBS
3412911 RENEWAL INVOICED 2022-02-01 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3386975 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3360118 WM VIO INVOICED 2021-08-13 125 WM - W&M Violation
3358333 SCALE-01 INVOICED 2021-08-09 20 SCALE TO 33 LBS
3145896 RENEWAL INVOICED 2020-01-17 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3102708 RENEWAL INVOICED 2019-10-14 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2023-01-09 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2021-08-06 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2021-08-06 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2021-08-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-07-29 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2019-07-29 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State