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GRAND GENERAL GOODS SHOP II LLC

Company Details

Name: GRAND GENERAL GOODS SHOP II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Jun 2020 (4 years ago)
Entity Number: 5774473
County: New York
Date of dissolution: 16 Nov 2022
Place of Formation: New York
Address: 78 FORSYTH STREET STORE A, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 78 FORSYTH STREET STORE A, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2020-06-25 2023-01-04 Address 78 FORSYTH STREET STORE A, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230104004885 2022-11-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-11-16
200625010136 2020-06-25 ARTICLES OF ORGANIZATION 2020-06-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-04 No data 78 FORSYTH ST, Manhattan, NEW YORK, NY, 10002 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-23 No data 78 FORSYTH 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3318852 CD VIO NEW 2021-04-16 0 CD - Consumer Docket
3318862 LP VIO NEW 2021-04-16 0 LP - Laser Pointer Violation
3318818 TP VIO INVOICED 2021-04-16 300 TP - Tobacco Fine Violation
3318873 SVE NEW 2021-04-16 0 Seized Vehicle Escrow
3318864 NRRF NEW 2021-04-16 0 Named Recipients Restitution Fund
3318878 TO-FINE NEW 2021-04-16 0 TTC Trust Fund Fine Reimbursement
3318819 PL VIO INVOICED 2021-04-16 500 PL - Padlock Violation
3318851 CRC NEW 2021-04-16 0 Appeals - Consumer Restitution Collected
3318854 COIATT NEW 2021-04-16 0 Cost of Investigation/Attorney Fee
3318875 SPEC PURP NEW 2021-04-16 0 Special Purpose

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-02-23 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2021-02-23 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2021-02-23 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State