| Name: | GMCB LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Aug 2018 (6 years ago) |
| Entity Number: | 5399341 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1103A CASTLE HILL AVENUE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
| Name | Role | Address |
|---|---|---|
| GMCB LLC | DOS Process Agent | 1103A CASTLE HILL AVENUE, BRONX, NY, United States, 10472 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180824010410 | 2018-08-24 | ARTICLES OF ORGANIZATION | 2018-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-11 | No data | 1103A CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-19 | No data | 1103A CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-07 | No data | 1103A CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 1103A CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 1103A CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-20 | No data | 1103A CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3246755 | SS VIO | CREDITED | 2020-10-16 | 500 | SS - State Surcharge (Tobacco) |
| 3246754 | TS VIO | INVOICED | 2020-10-16 | 2500 | TS - State Fines (Tobacco) |
| 3246807 | SS VIO | INVOICED | 2020-10-16 | 100 | SS - State Surcharge (Tobacco) |
| 3197473 | TP VIO | INVOICED | 2020-08-07 | 3000 | TP - Tobacco Fine Violation |
| 3197474 | PL VIO | INVOICED | 2020-08-07 | 31500 | PL - Padlock Violation |
| 3103970 | SCALE-01 | INVOICED | 2019-10-17 | 20 | SCALE TO 33 LBS |
| 3048481 | SS VIO | INVOICED | 2019-06-19 | 50 | SS - State Surcharge (Tobacco) |
| 3048480 | TS VIO | INVOICED | 2019-06-19 | 1500 | TS - State Fines (Tobacco) |
| 2999464 | TO VIO | INVOICED | 2019-03-07 | 1000 | 'TO - Tobacco Other |
| 2999462 | TP VIO | INVOICED | 2019-03-07 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-27 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-27 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-27 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-02-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-12-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
