| Name: | CAFE CANAL DISTRIBUTION CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 2020 (4 years ago) |
| Entity Number: | 5856946 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 416 BROADWAY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 416 BROADWAY, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210420000475 | 2021-04-20 | CERTIFICATE OF PUBLICATION | 2021-04-20 |
| 201014010345 | 2020-10-14 | ARTICLES OF ORGANIZATION | 2020-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-01 | No data | 416 BROADWAY, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3653063 | PL VIO | INVOICED | 2023-06-05 | 500 | PL - Padlock Violation |
| 3653062 | TP VIO | INVOICED | 2023-06-05 | 300 | TP - Tobacco Fine Violation |
| 3653064 | OL VIO | INVOICED | 2023-06-05 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-01 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-06-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2023-06-01 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
