| Name: | DMD857 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Nov 2020 (4 years ago) |
| Entity Number: | 5870624 |
| County: | Richmond |
| Date of dissolution: | 28 Mar 2023 |
| Place of Formation: | New York |
| Address: | 857 CASTLETON AVE., STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
| Name | Role | Address |
|---|---|---|
| PAUL DISPIRITO | DOS Process Agent | 857 CASTLETON AVE., STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-03 | 2023-03-29 | Address | 857 CASTLETON AVE., STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329002461 | 2023-03-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-28 |
| 201103010054 | 2020-11-03 | ARTICLES OF ORGANIZATION | 2020-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-17 | No data | 857 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-05 | No data | 857 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 3429732 | PL VIO | INVOICED | 2022-03-23 | 7100 | PL - Padlock Violation |
| 3429733 | TO VIO | INVOICED | 2022-03-23 | 1000 | 'TO - Tobacco Other |
| 3405606 | PL VIO | CREDITED | 2022-01-06 | 500 | PL - Padlock Violation |
| 3405607 | TO VIO | CREDITED | 2022-01-06 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-05 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-01-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
