| Name: | 175 CLINTON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 May 2019 (5 years ago) |
| Entity Number: | 5562395 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 175 Clinton St, New York, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Name | Role | Address |
|---|---|---|
| 175 CLINTON LLC | DOS Process Agent | 175 Clinton St, New York, NY, United States, 10002 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-131871 | Alcohol sale | 2022-10-28 | 2022-10-28 | 2025-12-31 | 175 CLINTON ST, NEW YORK, New York, 10002 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-18 | 2023-09-01 | Address | 7 FIELDSTONE LANE, GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| 2019-05-31 | 2019-06-18 | Address | 11 BROADWAY, BROADWAY, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005392 | 2023-09-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220805000339 | 2022-08-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190618000609 | 2019-06-18 | CERTIFICATE OF CHANGE | 2019-06-18 |
| 190605000293 | 2019-06-05 | CERTIFICATE OF AMENDMENT | 2019-06-05 |
| 190531000232 | 2019-05-31 | ARTICLES OF ORGANIZATION | 2019-05-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-27 | No data | 175 CLINTON STREET, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-27 | No data | 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-12 | No data | 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-16 | No data | 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-03 | No data | 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-24 | No data | 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-14 | No data | 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Pass | 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 |
|---|---|---|---|---|---|
| 3471344 | CL VIO | INVOICED | 2022-08-09 | 150 | CL - Consumer Law Violation |
| 3471345 | OL VIO | INVOICED | 2022-08-09 | 950 | OL - Other Violation |
| 3451847 | CL VIO | CREDITED | 2022-06-01 | 250 | CL - Consumer Law Violation |
| 3451848 | OL VIO | CREDITED | 2022-06-01 | 525 | OL - Other Violation |
| 3442589 | SCALE-01 | INVOICED | 2022-04-28 | 260 | SCALE TO 33 LBS |
| 3321401 | OL VIO | INVOICED | 2021-04-28 | 500 | OL - Other Violation |
| 3320367 | CL VIO | INVOICED | 2021-04-22 | 3500 | CL - Consumer Law Violation |
| 3295759 | OL VIO | CREDITED | 2021-02-16 | 855 | OL - Other Violation |
| 3295760 | OL VIO | CREDITED | 2021-02-16 | 237.5 | OL - Other Violation |
| 3295536 | SCALE-01 | INVOICED | 2021-02-12 | 260 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-27 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-05-27 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2022-05-27 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2022-05-27 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
| 2021-02-12 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 19 | No data | 19 | No data |
| 2020-04-03 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 11 | No data | 11 | 10 |
| 2020-01-24 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2020-01-24 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2020-01-24 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2020-01-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
