| Name: | ROSARIO FAMILY BEST CIGARS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2019 (5 years ago) |
| Entity Number: | 5655051 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 323 E. GUN HILL ROAD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-447-1508
| Name | Role | Address |
|---|---|---|
| ROSARIO FAMILY BEST CIGARS LLC | DOS Process Agent | 323 E. GUN HILL ROAD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2104561-1-DCA | Active | Business | 2022-03-18 | 2023-12-31 |
| 2100253-2-DCA | Active | Business | 2021-07-20 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191113010133 | 2019-11-13 | ARTICLES OF ORGANIZATION | 2019-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | 323 E GUN HILL 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 |
| 2023-05-22 | No data | 1738 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-23 | No data | 1738 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-20 | No data | 1738 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-23 | No data | 323 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-03 | No data | 323 E GUN HILL 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 |
| 2021-10-06 | No data | 323 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Warning | 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 |
|---|---|---|---|---|---|
| 3655104 | TP VIO | INVOICED | 2023-06-09 | 1000 | TP - Tobacco Fine Violation |
| 3626264 | TO VIO | INVOICED | 2023-04-05 | 500 | 'TO - Tobacco Other |
| 3626263 | TP VIO | INVOICED | 2023-04-05 | 1000 | TP - Tobacco Fine Violation |
| 3554245 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3421875 | LICENSE | INVOICED | 2022-03-01 | 200 | Tobacco Retail Dealer License Fee |
| 3349792 | LICENSE | INVOICED | 2021-07-15 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-06 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2023-03-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2023-03-23 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
