| Name: | 27 AVE C CONVENIENCE AND SMOKE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 2022 (2 years ago) |
| Entity Number: | 6665644 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 27 LOISAIDA AVE,, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| Ammar Musleh Saleh | DOS Process Agent | 27 LOISAIDA AVE,, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| AMMAR MUSLEH SALEH | Agent | 87 ST NICHOLAS PL 41, NEW YORRK, NY, 10032 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221211000550 | 2022-12-11 | ARTICLES OF ORGANIZATION | 2022-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-11 | No data | 27 AVENUE C, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-23 | No data | 27 AVENUE C, Manhattan, NEW YORK, NY, 10009 | Closed | 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 |
|---|---|---|---|---|---|
| 3667512 | TO VIO | INVOICED | 2023-07-07 | 500 | 'TO - Tobacco Other |
| 3667510 | TP VIO | INVOICED | 2023-07-07 | 1750 | TP - Tobacco Fine Violation |
| 3667513 | SS VIO | INVOICED | 2023-07-07 | 250 | SS - State Surcharge (Tobacco) |
| 3667511 | PL VIO | INVOICED | 2023-07-07 | 500 | PL - Padlock Violation |
| 3667509 | TS VIO | INVOICED | 2023-07-07 | 1125 | TS - State Fines (Tobacco) |
| 3667515 | TS VIO | INVOICED | 2023-07-07 | 50 | TS - State Fines (Tobacco) |
| 3667516 | PL VIO | INVOICED | 2023-07-07 | 500 | PL - Padlock Violation |
| 3667517 | OL VIO | INVOICED | 2023-07-07 | 500 | OL - Other Violation |
| 3667518 | SS VIO | INVOICED | 2023-07-07 | 250 | SS - State Surcharge (Tobacco) |
| 3645737 | TS VIO | VOIDED | 2023-05-15 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-05-11 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-11 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-11 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-11 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-11 | No data | 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 | No data | No data |
| 2023-05-11 | No data | 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 | No data |
| 2023-05-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
