| Name: | CECI & PAPI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 2022 (2 years ago) |
| Entity Number: | 6556146 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 27 Lloyd Street, Apt 1, Brooklyn, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| Ceferino Miller III | DOS Process Agent | 27 Lloyd Street, Apt 1, Brooklyn, NY, United States, 11226 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220804003857 | 2022-08-04 | ARTICLES OF ORGANIZATION | 2022-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-28 | No data | 2703 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 3659316 | OL VIO | INVOICED | 2023-06-22 | 1000 | OL - Other Violation |
| 3659315 | PL VIO | INVOICED | 2023-06-22 | 4500 | PL - Padlock Violation |
| 3659310 | PL VIO | INVOICED | 2023-06-22 | 6500 | PL - Padlock Violation |
| 3659311 | TO VIO | INVOICED | 2023-06-22 | 1000 | 'TO - Tobacco Other |
| 3623680 | OL VIO | CREDITED | 2023-03-30 | 500 | OL - Other Violation |
| 3623679 | PL VIO | CREDITED | 2023-03-30 | 500 | PL - Padlock Violation |
| 3623711 | TO VIO | CREDITED | 2023-03-30 | 500 | 'TO - Tobacco Other |
| 3623710 | PL VIO | CREDITED | 2023-03-30 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-03-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
