| Name: | DIFE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6211865 |
| ZIP code: | 11249 (Companies in Kings, 11249) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 130 CLYMER ST., APT. 18C, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 130 CLYMER ST., APT. 18C, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| VLADYMIR CANCOUL | Agent | 130 CLYMER ST., APT. 18C, BROOKLYN, NY, 11249 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210702002421 | 2021-06-29 | ARTICLES OF ORGANIZATION | 2021-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-13 | No data | 9210 150TH ST, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-13 | No data | 9210 150TH ST, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3669834 | OL VIO | INVOICED | 2023-07-14 | 2000 | OL - Other Violation |
| 3669833 | PL VIO | INVOICED | 2023-07-14 | 5000 | PL - Padlock Violation |
| 3669828 | TP VIO | INVOICED | 2023-07-14 | 1000 | TP - Tobacco Fine Violation |
| 3669829 | PL VIO | INVOICED | 2023-07-14 | 7000 | PL - Padlock Violation |
| 3669830 | TO VIO | INVOICED | 2023-07-14 | 1000 | 'TO - Tobacco Other |
| 3631639 | PL VIO | CREDITED | 2023-04-20 | 500 | PL - Padlock Violation |
| 3631637 | SS VIO | CREDITED | 2023-04-20 | 250 | SS - State Surcharge (Tobacco) |
| 3631640 | OL VIO | CREDITED | 2023-04-20 | 1000 | OL - Other Violation |
| 3631638 | TS VIO | CREDITED | 2023-04-20 | 50 | TS - State Fines (Tobacco) |
| 3601354 | TO VIO | INVOICED | 2023-02-22 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-04-13 | Default Decision | 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 | No data | 1 | No data |
| 2023-04-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
| 2023-04-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-04-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-12-13 | 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 |
| 2022-12-13 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
