| Name: | AICHA 2017 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 2018 (6 years ago) |
| Entity Number: | 5368162 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1335 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Address ZIP Code: | 10459 |
Contact Details
Phone +1 347-441-7744
| Name | Role | Address |
|---|---|---|
| AICHA 2017 LLC | DOS Process Agent | 1335 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076785-1-DCA | Inactive | Business | 2018-08-08 | 2019-12-31 |
| 2076512-1-DCA | Inactive | Business | 2018-08-01 | 2019-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180629010183 | 2018-06-29 | ARTICLES OF ORGANIZATION | 2018-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-13 | 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 |
|---|---|---|---|---|---|
| 2929163 | TO VIO | INVOICED | 2018-11-14 | 1000 | 'TO - Tobacco Other |
| 2929164 | SS VIO | INVOICED | 2018-11-14 | 50 | SS - State Surcharge (Tobacco) |
| 2929162 | TP VIO | INVOICED | 2018-11-14 | 750 | TP - Tobacco Fine Violation |
| 2929161 | TS VIO | INVOICED | 2018-11-14 | 750 | TS - State Fines (Tobacco) |
| 2912232 | TO VIO | CREDITED | 2018-10-18 | 1000 | 'TO - Tobacco Other |
| 2912230 | TS VIO | CREDITED | 2018-10-18 | 750 | TS - State Fines (Tobacco) |
| 2912231 | TP VIO | CREDITED | 2018-10-18 | 750 | TP - Tobacco Fine Violation |
| 2912233 | SS VIO | CREDITED | 2018-10-18 | 50 | SS - State Surcharge (Tobacco) |
| 2815028 | LICENSE | INVOICED | 2018-07-23 | 150 | Tobacco Retail Dealer License Fee |
| 2815030 | LICENSE | INVOICED | 2018-07-23 | 150 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-13 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2018-10-13 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-10-13 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
