Name: | 219 DELI & SMOKE SHOP LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 29 Nov 2021 (3 years ago) |
Entity Number: | 6337121 |
ZIP code: | 10467 |
County: | Bronx |
Place of Formation: | New York |
Address: | 3800 White Plains Rd, Bronx, NY, United States, 10467 |
Name | Role | Address |
---|---|---|
Ken Omar | Agent | 3800 White Plains Rd, Bronx, NY, 10467 |
Name | Role | Address |
---|---|---|
Ken Omar | DOS Process Agent | 3800 White Plains Rd, Bronx, NY, United States, 10467 |
Number | Type | Address |
---|---|---|
756423 | Retail grocery store | 3800 WHITE PLAINS RD, BRONX, NY, 10467 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211129001671 | 2021-11-29 | ARTICLES OF ORGANIZATION | 2021-11-29 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-06-02 | 219 DELI & SMOKE SHOP | 3800 WHITE PLAINS RD, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
2022-08-23 | No data | 3800 WHITE PLAINS 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 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3524109 | NGC | INVOICED | 2022-09-19 | 20 | No Good Check Fee |
3524111 | NGC | INVOICED | 2022-09-19 | 20 | No Good Check Fee |
3490769 | SS VIO | INVOICED | 2022-08-25 | 250 | SS - State Surcharge (Tobacco) |
3490771 | TP VIO | INVOICED | 2022-08-25 | 1750 | TP - Tobacco Fine Violation |
3490773 | TO VIO | INVOICED | 2022-08-25 | 500 | 'TO - Tobacco Other |
3490772 | PL VIO | INVOICED | 2022-08-25 | 500 | PL - Padlock Violation |
3490770 | TS VIO | INVOICED | 2022-08-25 | 1125 | TS - State Fines (Tobacco) |
3490440 | OL VIO | INVOICED | 2022-08-24 | 500 | OL - Other Violation |
3490438 | TS VIO | INVOICED | 2022-08-24 | 50 | TS - State Fines (Tobacco) |
3490437 | SS VIO | INVOICED | 2022-08-24 | 250 | SS - State Surcharge (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-08-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2022-08-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2022-08-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
2022-08-23 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
2022-08-23 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2022-08-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2022-08-23 | 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 |
2022-08-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State