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27 AVE C CONVENIENCE AND SMOKE LLC

Company Details

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
County: New York
Place of Formation: New York
Address: 27 LOISAIDA AVE,, NEW YORK, NY, United States, 10009
Address ZIP Code: 10009

DOS Process Agent

Name Role Address
Ammar Musleh Saleh DOS Process Agent 27 LOISAIDA AVE,, NEW YORK, NY, United States, 10009

Agent

Name Role Address
AMMAR MUSLEH SALEH Agent 87 ST NICHOLAS PL 41, NEW YORRK, NY, 10032

Filings

Filing Number Date Filed Type Effective Date
221211000550 2022-12-11 ARTICLES OF ORGANIZATION 2022-12-13

Inspections

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

Fine And Fees

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)

Issued Charges

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: 01 Nov 2024

Sources: New York Secretary of State