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55 TRADING LLC

Company Details

Name: 55 TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2022 (2 years ago)
Entity Number: 6523742
County: Richmond
Place of Formation: New York
Address: 1975 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314
Address ZIP Code: 10314

DOS Process Agent

Name Role Address
FURKAN DURMUSOGLU DOS Process Agent 1975 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Filings

Filing Number Date Filed Type Effective Date
220629002429 2022-06-29 ARTICLES OF ORGANIZATION 2022-06-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-22 No data 1975 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-25 No data 1975 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 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
3588967 SS VIO INVOICED 2023-01-27 250 SS - State Surcharge (Tobacco)
3588969 PL VIO INVOICED 2023-01-27 500 PL - Padlock Violation
3588968 TS VIO INVOICED 2023-01-27 50 TS - State Fines (Tobacco)
3588970 OL VIO INVOICED 2023-01-27 500 OL - Other Violation
3589117 TP VIO INVOICED 2023-01-27 1750 TP - Tobacco Fine Violation
3589118 PL VIO INVOICED 2023-01-27 500 PL - Padlock Violation
3589119 TO VIO INVOICED 2023-01-27 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-22 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-22 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-05-22 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-22 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data No data No data
2023-05-22 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data No data No data
2023-05-22 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-05-22 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 13 No data No data No data
2023-01-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2023-01-25 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2023-01-25 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

Date of last update: 02 Nov 2024

Sources: New York Secretary of State