Name: | SHOPWELL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Apr 1952 (73 years ago) |
Entity Number: | 69264 |
County: | Westchester |
Date of dissolution: | 15 Sep 2022 |
Place of Formation: | Delaware |
Address: | 19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446 |
Address ZIP Code: |
Contact Details
Phone +1 201-571-4187
Phone +1 201-571-4107
Phone +1 973-321-3669
Phone +1 212-686-0260
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
89926 | 2 PARAGON DRIVE, MONTVALE, NJ, 07645 | 400 WALNUT AVE, BRONX, NY, 10454 | 201-573-9700 | |||||||||||||||||||||||||||||||||||||||||
|
Form type | T-3/A |
File number | 022-28968-49 |
Filing date | 2012-01-20 |
File | View File |
Filings since 2012-01-13
Form type | T-3 |
File number | 022-28968-49 |
Filing date | 2012-01-13 |
File | View File |
Filings since 2010-08-03
Form type | EFFECT |
File number | 333-166597-38 |
Filing date | 2010-08-03 |
File | View File |
Filings since 2010-07-29
Form type | S-3/A |
File number | 333-166597-38 |
Filing date | 2010-07-29 |
File | View File |
Filings since 2010-05-06
Form type | S-3 |
File number | 333-166597-38 |
Filing date | 2010-05-06 |
File | View File |
Name | Role | Address |
---|---|---|
SHOPWELL, INC. | DOS Process Agent | 19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CHRISTOPHER MCGARRY | Chief Executive Officer | 19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2009135-DCA | Inactive | Business | 2014-06-04 | 2016-03-31 |
2007806-DCA | Inactive | Business | 2014-05-09 | 2016-03-31 |
1467218-DCA | Inactive | Business | 2013-06-13 | 2016-12-31 |
1467221-DCA | Inactive | Business | 2013-06-13 | 2016-03-31 |
1161099-DCA | Inactive | Business | 2004-03-02 | 2005-12-31 |
1057054-DCA | Inactive | Business | 2003-01-22 | 2016-12-31 |
1052600-DCA | Inactive | Business | 2000-12-21 | 2016-12-31 |
1047102-DCA | Inactive | Business | 2000-12-18 | 2016-12-31 |
1052602-DCA | Inactive | Business | 2000-12-18 | 2014-12-31 |
1047104-DCA | Inactive | Business | 2000-12-18 | 2016-12-31 |
1048742-DCA | Inactive | Business | 2000-12-18 | 2016-12-31 |
1069462-DCA | Inactive | Business | 2000-12-16 | 2016-12-31 |
1069454-DCA | Inactive | Business | 2000-12-15 | 2010-12-31 |
1056565-DCA | Inactive | Business | 2000-12-15 | 2015-12-31 |
1047103-DCA | Inactive | Business | 2000-12-15 | 2015-12-31 |
1047353-DCA | Inactive | Business | 2000-12-15 | 2005-12-31 |
1069456-DCA | Inactive | Business | 2000-12-15 | 2016-12-31 |
1069453-DCA | Inactive | Business | 2000-12-15 | 2015-12-31 |
1052603-DCA | Inactive | Business | 2000-12-15 | 2015-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2019-03-08 | 2023-03-18 | Address | 19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
2019-03-08 | 2023-03-18 | Address | 19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Service of Process) |
2016-05-05 | 2019-03-08 | Address | 48 BI-STATE PLAZA, PMB 282, OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer) |
2016-05-05 | 2019-03-08 | Address | 48 BI-STATE PLAZA, PMB 282, OLD TAPPAN, NJ, 07675, USA (Type of address: Principal Executive Office) |
2016-05-05 | 2019-03-08 | Address | 48 BI-STATE PLAZA, PMB 282, OLD TAPPAN, NJ, 07675, USA (Type of address: Service of Process) |
2014-06-30 | 2016-05-05 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
2012-07-19 | 2014-06-30 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
2012-06-08 | 2012-07-19 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
2010-05-26 | 2012-06-08 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
2008-05-23 | 2010-05-26 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
2006-05-04 | 2008-05-23 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 69264, USA (Type of address: Chief Executive Officer) |
2004-04-22 | 2006-05-04 | Address | 90 DELAWARE AVE, PATERSON, NJ, 07503, USA (Type of address: Chief Executive Officer) |
2003-10-28 | 2016-05-05 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
2003-09-24 | 2003-10-28 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
2002-05-01 | 2016-05-05 | Address | ATTN: TAX DEPT, 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
2002-05-01 | 2004-04-22 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
2000-04-24 | 2002-05-01 | Address | 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
1998-04-30 | 2000-04-24 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
1997-06-11 | 2003-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1996-08-05 | 1998-04-30 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
1996-08-05 | 1997-06-11 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
1993-11-09 | 2002-05-01 | Address | 2 PARAGON DRIVE, ATTN: TAX DEPARTMENT, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
1993-11-09 | 1996-08-05 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
1993-11-09 | 1996-08-05 | Address | MR. ROBERT G. ULRICH, 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
1992-11-10 | 1993-11-09 | Address | %THE GREAT ATLANTIC & PACIFIC, TEA CO., INC. 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
1992-11-10 | 1993-11-09 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
1992-11-10 | 1993-11-09 | Address | TEA CO., INC. 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
1991-05-13 | 1992-11-10 | Address | C/O ROBERT G. ULRICH, GEN. CSL, 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
1985-04-26 | 1991-05-13 | Address | 400 WALNUT AVE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
1974-03-28 | 1985-04-26 | Address | 400 WALNUT AVE., BRONX, NY, 10454, USA (Type of address: Service of Process) |
1959-09-23 | 1974-03-28 | Address | 400 WALNUT ST., NEW YORK, NY, USA (Type of address: Service of Process) |
1952-04-18 | 1959-09-23 | Address | 3339 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230318000355 | 2022-09-15 | CERTIFICATE OF TERMINATION | 2022-09-15 |
200401060744 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
190308060358 | 2019-03-08 | BIENNIAL STATEMENT | 2018-04-01 |
160505002010 | 2016-05-05 | BIENNIAL STATEMENT | 2016-04-01 |
140630002056 | 2014-06-30 | BIENNIAL STATEMENT | 2014-04-01 |
120719002943 | 2012-07-19 | AMENDMENT TO BIENNIAL STATEMENT | 2012-04-01 |
120608002241 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
100526002647 | 2010-05-26 | BIENNIAL STATEMENT | 2010-04-01 |
080523002361 | 2008-05-23 | BIENNIAL STATEMENT | 2008-04-01 |
060504002537 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
040422002182 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
031028000106 | 2003-10-28 | CERTIFICATE OF MERGER | 2003-10-28 |
030924000563 | 2003-09-24 | CERTIFICATE OF MERGER | 2003-09-24 |
020501002001 | 2002-05-01 | BIENNIAL STATEMENT | 2002-04-01 |
000424002118 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
980430002243 | 1998-04-30 | BIENNIAL STATEMENT | 1998-04-01 |
970611000298 | 1997-06-11 | CERTIFICATE OF CHANGE | 1997-06-11 |
960805002061 | 1996-08-05 | BIENNIAL STATEMENT | 1996-04-01 |
931109002302 | 1993-11-09 | BIENNIAL STATEMENT | 1993-04-01 |
921110002901 | 1992-11-10 | BIENNIAL STATEMENT | 1992-04-01 |
910513000085 | 1991-05-13 | CERTIFICATE OF CHANGE | 1991-05-13 |
B219388-5 | 1985-04-26 | CERTIFICATE OF MERGER | 1985-04-30 |
Z027711-3 | 1981-04-23 | ASSUMED NAME CORP INITIAL FILING | 1981-04-23 |
A310891-4 | 1976-04-27 | CERTIFICATE OF MERGER | 1976-04-27 |
A234084-5 | 1975-05-15 | CERTIFICATE OF MERGER | 1975-05-15 |
A181814-6 | 1974-09-16 | CERTIFICATE OF MERGER | 1974-09-28 |
A144915-5 | 1974-03-28 | CERTIFICATE OF MERGER | 1974-03-28 |
A69177-3 | 1973-05-03 | CERTIFICATE OF AMENDMENT | 1973-05-03 |
952760-4 | 1971-12-17 | CERTIFICATE OF MERGER | 1971-12-31 |
730308-6 | 1969-01-17 | CERTIFICATE OF MERGER | 1969-01-17 |
609434-6 | 1967-03-22 | CERTIFICATE OF MERGER | 1967-04-01 |
594319-8 | 1966-12-28 | CERTIFICATE OF MERGER | 1966-12-31 |
412203 | 1963-12-27 | CERTIFICATE OF MERGER | 1963-12-28 |
409424 | 1963-12-10 | CERTIFICATE OF MERGER | 1963-12-10 |
377402 | 1963-04-26 | CERTIFICATE OF MERGER | 1963-04-26 |
366688 | 1963-02-14 | CERTIFICATE OF MERGER | 1963-02-14 |
179100 | 1959-09-23 | CERTIFICATE OF AMENDMENT | 1959-09-23 |
34459 | 1956-10-01 | CERTIFICATE OF MERGER | 1956-10-01 |
F982-58 | 1955-12-23 | CERTIFICATE OF CONSOLIDATION | 1955-12-23 |
F922-28 | 1952-10-01 | CERTIFICATE OF MERGER | 1952-10-01 |
F910-51 | 1952-04-18 | APPLICATION OF AUTHORITY | 1952-04-18 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-05-02 | No data | 425 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-29 | No data | 415 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-26 | No data | 452 W 43RD ST, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-11-09 | No data | 111 W 68TH ST, Manhattan, NEW YORK, NY, 10023 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-03-14 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-22 | No data | 415 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-16 | No data | 251 E 51ST ST, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-01-04 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-28 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-28 | No data | 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-09 | No data | 405 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-02 | No data | 10 UNION SQ E, Manhattan, New York, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-30 | No data | 316 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-25 | No data | 405 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-25 | No data | 810 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-03 | No data | 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-03 | No data | 810 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-26 | No data | 250 W 90TH ST, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-21 | No data | 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-08-25 | No data | 1329 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-11 | No data | 250 W 90TH ST, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-06 | No data | 308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-29 | No data | 452 W 43RD ST, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-28 | No data | 810 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-15 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-01 | No data | 308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-18 | No data | 1329 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-11 | No data | 1450 3RD AVE, Manhattan, NEW YORK, NY, 10028 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-06 | No data | 2415 BROADWAY, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-15 | No data | 1329 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-04 | No data | 969 2ND AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-03 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-24 | No data | 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-23 | No data | 415 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-17 | No data | 810 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-15 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-14 | No data | 475 6TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-07 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-04 | No data | 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-03 | No data | 200 E 32ND ST, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-27 | No data | 250 W 90TH ST, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-20 | No data | 250 W 90TH ST, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-19 | No data | 1450 3RD AVE, Manhattan, NEW YORK, NY, 10028 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-19 | No data | 1458 3RD AVE, Manhattan, NEW YORK, NY, 10028 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-05 | No data | 1329 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-28 | No data | 452 W 43RD ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-08 | No data | 251 E 51ST ST, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-01 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-09 | No data | 1450 3RD AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-04 | No data | 10 UNION SQ E, Manhattan, New York, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-08-28 | No data | 308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-23 | No data | 2008 BROADWAY, Manhattan, NEW YORK, NY, 10023 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-02 | No data | 810 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-05-27 | No data | 415 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-05-15 | No data | 810 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-05-01 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-04-03 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-20 | No data | 200 E 32ND ST, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-16 | No data | 2415 BROADWAY, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-13 | No data | 250 W 90TH ST, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-06 | No data | 1450 3RD AVE, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-12-11 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-12-01 | No data | 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-11-28 | No data | 405 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-11-20 | No data | 415 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-11-14 | No data | 1329 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-11-07 | No data | 452 W 43RD ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-11-06 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-29 | No data | 250 W 90TH ST, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-10 | No data | 969 2ND AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-10 | No data | 251 E 51ST ST, Manhattan, NEW YORK, NY, 10022 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-09-10 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-08-28 | No data | 425 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-08-13 | No data | 452 W 43RD ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-08-06 | No data | 1660 2ND AVE, Manhattan, NEW YORK, NY, 10028 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-28 | No data | 308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-19 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-28 | No data | 10 UNION SQ E, Manhattan, New York, NY, 10003 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-26 | No data | 2008 BROADWAY, Manhattan, NEW YORK, NY, 10023 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-20 | No data | 1450 3RD AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-15 | No data | 810 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-01 | No data | 1450 3RD AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-29 | No data | 316 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-16 | No data | 308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-17 | No data | 1331 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-11 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-03-05 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-28 | No data | 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-27 | No data | 415 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-26 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-24 | No data | 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-19 | No data | 969 2ND AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-19 | No data | 251 E 51ST ST, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-13 | No data | 475 6TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-12 | No data | 2415 BROADWAY, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-10 | No data | 200 E 32ND ST, Manhattan, NEW YORK, NY, 10016 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-08 | No data | 1329 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-18 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-18 | No data | 415 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | No Evidence of Activity | 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 |
---|---|---|---|---|---|
2792225 | OL VIO | INVOICED | 2018-05-22 | 500 | OL - Other Violation |
2792246 | WM VIO | INVOICED | 2018-05-22 | 1400 | WM - W&M Violation |
2765659 | WM VIO | CREDITED | 2018-03-28 | 350 | WM - W&M Violation |
2765658 | OL VIO | CREDITED | 2018-03-28 | 250 | OL - Other Violation |
2764608 | SCALE-01 | INVOICED | 2018-03-27 | 300 | SCALE TO 33 LBS |
2227573 | TO VIO | INVOICED | 2015-12-03 | 1000 | 'TO - Tobacco Other |
2168880 | TP VIO | INVOICED | 2015-09-14 | 375 | TP - Tobacco Fine Violation |
2097316 | LL VIO | INVOICED | 2015-06-05 | 375 | LL - License Violation |
2092626 | OL VIO | INVOICED | 2015-05-29 | 375 | OL - Other Violation |
2087854 | SCALE-01 | INVOICED | 2015-05-22 | 340 | SCALE TO 33 LBS |
2051566 | TP VIO | INVOICED | 2015-04-17 | 300 | TP - Tobacco Fine Violation |
2051708 | OL VIO | INVOICED | 2015-04-17 | 250 | OL - Other Violation |
2047076 | SCALE-01 | INVOICED | 2015-04-14 | 480 | SCALE TO 33 LBS |
1981821 | LL VIO | CREDITED | 2015-02-13 | 250 | LL - License Violation |
1943748 | LICENSEDOC15 | INVOICED | 2015-01-20 | 15 | License Document Replacement |
1908507 | TP VIO | INVOICED | 2014-12-09 | 300 | TP - Tobacco Fine Violation |
1904691 | OL VIO | INVOICED | 2014-12-05 | 125 | OL - Other Violation |
1902969 | OL VIO | INVOICED | 2014-12-04 | 250 | OL - Other Violation |
1902778 | SCALE-01 | INVOICED | 2014-12-04 | 40 | SCALE TO 33 LBS |
1895987 | LL VIO | CREDITED | 2014-11-26 | 250 | LL - License Violation |
1895986 | TP VIO | CREDITED | 2014-11-26 | 300 | TP - Tobacco Fine Violation |
1881523 | WM VIO | INVOICED | 2014-11-13 | 900 | WM - W&M Violation |
1880074 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
1880320 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
1880321 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
1880322 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
1880877 | SCALE-01 | INVOICED | 2014-11-12 | 380 | SCALE TO 33 LBS |
1879524 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
1879708 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
1879712 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
1879714 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
1875470 | OL VIO | INVOICED | 2014-11-06 | 600 | OL - Other Violation |
1872889 | OL VIO | CREDITED | 2014-11-05 | 250 | OL - Other Violation |
1856180 | OL VIO | INVOICED | 2014-10-17 | 425 | OL - Other Violation |
1776905 | OL VIO | INVOICED | 2014-09-09 | 350 | OL - Other Violation |
1773456 | SCALE-01 | INVOICED | 2014-09-03 | 520 | SCALE TO 33 LBS |
1765662 | PROCESSING | INVOICED | 2014-08-22 | 40 | License Processing Fee |
1765660 | DCA-SUS | CREDITED | 2014-08-22 | 40 | Suspense Account |
1741717 | SCALE-01 | INVOICED | 2014-07-25 | 380 | SCALE TO 33 LBS |
1717410 | SCALE-01 | INVOICED | 2014-06-27 | 260 | SCALE TO 33 LBS |
1699254 | SCALE-01 | INVOICED | 2014-06-05 | 320 | SCALE TO 33 LBS |
1693374 | LICENSE | INVOICED | 2014-05-29 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
1680456 | OL VIO | INVOICED | 2014-05-14 | 1000 | OL - Other Violation |
1680457 | WM VIO | INVOICED | 2014-05-14 | 50 | WM - W&M Violation |
1660671 | DCA-MFAL | INVOICED | 2014-04-23 | 1.990000009536743 | Manual Fee Account Licensing |
1642539 | LICENSE | INVOICED | 2014-04-03 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
1642592 | LICENSE | CREDITED | 2014-04-03 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
1635288 | OL VIO | INVOICED | 2014-03-27 | 250 | OL - Other Violation |
1635615 | WM VIO | INVOICED | 2014-03-27 | 1200 | WM - W&M Violation |
1635376 | OL VIO | INVOICED | 2014-03-27 | 125 | OL - Other Violation |
1635377 | WM VIO | INVOICED | 2014-03-27 | 200 | WM - W&M Violation |
1632035 | WM VIO | INVOICED | 2014-03-25 | 25 | WM - W&M Violation |
1632034 | OL VIO | INVOICED | 2014-03-25 | 250 | OL - Other Violation |
1632030 | OL VIO | INVOICED | 2014-03-25 | 270 | OL - Other Violation |
1629825 | WM VIO | INVOICED | 2014-03-21 | 25 | WM - W&M Violation |
1620387 | OL VIO | INVOICED | 2014-03-13 | 250 | OL - Other Violation |
1620388 | WM VIO | INVOICED | 2014-03-13 | 100 | WM - W&M Violation |
1619581 | RENEWAL | INVOICED | 2014-03-13 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
1616244 | SCALE-01 | INVOICED | 2014-03-10 | 500 | SCALE TO 33 LBS |
1616713 | OL VIO | INVOICED | 2014-03-10 | 250 | OL - Other Violation |
1614068 | SCALE-01 | INVOICED | 2014-03-07 | 400 | SCALE TO 33 LBS |
1614499 | SCALE-01 | INVOICED | 2014-03-07 | 380 | SCALE TO 33 LBS |
1605100 | OL VIO | CREDITED | 2014-02-28 | 270 | OL - Other Violation |
1605102 | OL VIO | CREDITED | 2014-02-28 | 270 | OL - Other Violation |
1602497 | SCALE-01 | INVOICED | 2014-02-26 | 600 | SCALE TO 33 LBS |
1600449 | SCALE-01 | INVOICED | 2014-02-25 | 260 | SCALE TO 33 LBS |
1596840 | WM VIO | CREDITED | 2014-02-21 | 25 | WM - W&M Violation |
1596839 | OL VIO | CREDITED | 2014-02-21 | 250 | OL - Other Violation |
1593209 | OL VIO | INVOICED | 2014-02-18 | 500 | OL - Other Violation |
1593210 | WM VIO | INVOICED | 2014-02-18 | 800 | WM - W&M Violation |
1592912 | SCALE-01 | INVOICED | 2014-02-18 | 320 | SCALE TO 33 LBS |
1591584 | WM VIO | INVOICED | 2014-02-14 | 3000 | WM - W&M Violation |
1591583 | OL VIO | INVOICED | 2014-02-14 | 200 | OL - Other Violation |
1591582 | CL VIO | INVOICED | 2014-02-14 | 700 | CL - Consumer Law Violation |
1591288 | SCALE-01 | INVOICED | 2014-02-14 | 320 | SCALE TO 33 LBS |
1591148 | SCALE-01 | INVOICED | 2014-02-13 | 320 | SCALE TO 33 LBS |
1590141 | LL VIO | INVOICED | 2014-02-12 | 500 | LL - License Violation |
1587209 | OL VIO | INVOICED | 2014-02-10 | 500 | OL - Other Violation |
1587210 | WM VIO | INVOICED | 2014-02-10 | 600 | WM - W&M Violation |
1543162 | WM VIO | CREDITED | 2013-12-24 | 400 | WM - W&M Violation |
1543161 | OL VIO | CREDITED | 2013-12-24 | 250 | OL - Other Violation |
1543174 | WM VIO | CREDITED | 2013-12-24 | 300 | WM - W&M Violation |
1543173 | OL VIO | CREDITED | 2013-12-24 | 250 | OL - Other Violation |
1537460 | RENEWAL | INVOICED | 2013-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
1537468 | RENEWAL | INVOICED | 2013-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
1537516 | RENEWAL | INVOICED | 2013-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
1537550 | RENEWAL | INVOICED | 2013-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
1463276 | SCALE-01 | INVOICED | 2013-10-15 | 0 | SCALE TO 33 LBS |
1257303 | CNV_TFEE | INVOICED | 2013-09-20 | 1.990000009536743 | WT and WH - Transaction Fee |
1257302 | LICENSE | CREDITED | 2013-09-20 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
1257308 | CNV_TFEE | CREDITED | 2013-09-20 | 1.990000009536743 | WT and WH - Transaction Fee |
1257307 | LICENSE | CREDITED | 2013-09-20 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
208926 | OL VIO | INVOICED | 2013-07-09 | 1000 | OL - Other Violation |
1244853 | LICENSE | INVOICED | 2013-06-13 | 85 | Cigarette Retail Dealer License Fee |
1244858 | LICENSE | INVOICED | 2013-06-13 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
345993 | CNV_SI | INVOICED | 2013-05-17 | 260 | SI - Certificate of Inspection fee (scales) |
346798 | CNV_SI | INVOICED | 2013-05-13 | 400 | SI - Certificate of Inspection fee (scales) |
222565 | WH VIO | INVOICED | 2013-04-30 | 140 | WH - W&M Hearable Violation |
348193 | CNV_SI | INVOICED | 2013-04-26 | 480 | SI - Certificate of Inspection fee (scales) |
208965 | OL VIO | INVOICED | 2013-04-19 | 510 | OL - Other Violation |
345600 | CNV_SI | INVOICED | 2013-04-10 | 260 | SI - Certificate of Inspection fee (scales) |
210184 | OL VIO | INVOICED | 2013-03-22 | 13 | OL - Other Violation |
346801 | CNV_SI | INVOICED | 2013-03-21 | 20 | SI - Certificate of Inspection fee (scales) |
207635 | OL VIO | INVOICED | 2013-03-01 | 500 | OL - Other Violation |
208810 | OL VIO | INVOICED | 2013-02-08 | 510 | OL - Other Violation |
221939 | WH VIO | INVOICED | 2013-02-08 | 150 | WH - W&M Hearable Violation |
344615 | CNV_SI | INVOICED | 2013-01-31 | 500 | SI - Certificate of Inspection fee (scales) |
221833 | WH VIO | INVOICED | 2013-01-31 | 160 | WH - W&M Hearable Violation |
344157 | CNV_SI | INVOICED | 2013-01-30 | 500 | SI - Certificate of Inspection fee (scales) |
344077 | CNV_SI | INVOICED | 2013-01-07 | 500 | SI - Certificate of Inspection fee (scales) |
540784 | RENEWAL | INVOICED | 2012-11-27 | 110 | CRD Renewal Fee |
541929 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
541928 | CNV_TFEE | INVOICED | 2012-10-26 | 2.740000009536743 | WT and WH - Transaction Fee |
541935 | CNV_TFEE | INVOICED | 2012-10-26 | 2.740000009536743 | WT and WH - Transaction Fee |
541936 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
541587 | CNV_TFEE | INVOICED | 2012-10-26 | 2.740000009536743 | WT and WH - Transaction Fee |
541588 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
540790 | CNV_TFEE | INVOICED | 2012-10-26 | 2.740000009536743 | WT and WH - Transaction Fee |
540791 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
545685 | CNV_TFEE | INVOICED | 2012-10-26 | 2.740000009536743 | WT and WH - Transaction Fee |
545684 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
542871 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
542872 | CNV_TFEE | INVOICED | 2012-10-26 | 2.740000009536743 | WT and WH - Transaction Fee |
542886 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
542883 | CNV_TFEE | INVOICED | 2012-10-26 | 2.740000009536743 | WT and WH - Transaction Fee |
198939 | WH VIO | INVOICED | 2012-09-18 | 750 | WH - W&M Hearable Violation |
339866 | CNV_SI | INVOICED | 2012-08-24 | 440 | SI - Certificate of Inspection fee (scales) |
337248 | CNV_SI | INVOICED | 2012-08-08 | 40 | SI - Certificate of Inspection fee (scales) |
184269 | OL VIO | INVOICED | 2012-08-08 | 250 | OL - Other Violation |
339993 | CNV_SI | INVOICED | 2012-08-07 | 340 | SI - Certificate of Inspection fee (scales) |
200617 | WH VIO | INVOICED | 2012-07-18 | 50 | WH - W&M Hearable Violation |
339483 | CNV_SI | INVOICED | 2012-07-11 | 220 | SI - Certificate of Inspection fee (scales) |
198053 | WH VIO | INVOICED | 2012-06-22 | 50 | WH - W&M Hearable Violation |
189788 | OL VIO | INVOICED | 2012-06-21 | 760 | OL - Other Violation |
340434 | CNV_SI | INVOICED | 2012-06-19 | 260 | SI - Certificate of Inspection fee (scales) |
337114 | CNV_SI | INVOICED | 2012-06-15 | 280 | SI - Certificate of Inspection fee (scales) |
187697 | OL VIO | INVOICED | 2012-06-07 | 510 | OL - Other Violation |
187114 | OL VIO | INVOICED | 2012-06-05 | 260 | OL - Other Violation |
338760 | CNV_SI | INVOICED | 2012-05-25 | 260 | SI - Certificate of Inspection fee (scales) |
187704 | OL VIO | INVOICED | 2012-05-03 | 260 | OL - Other Violation |
338308 | CNV_SI | INVOICED | 2012-04-25 | 20 | SI - Certificate of Inspection fee (scales) |
338310 | CNV_SI | INVOICED | 2012-04-25 | 600 | SI - Certificate of Inspection fee (scales) |
332877 | CNV_SI | INVOICED | 2012-04-19 | 400 | SI - Certificate of Inspection fee (scales) |
189679 | OL VIO | INVOICED | 2012-04-16 | 260 | OL - Other Violation |
332568 | CNV_SI | INVOICED | 2012-04-11 | 300 | SI - Certificate of Inspection fee (scales) |
332419 | CNV_SI | INVOICED | 2012-03-28 | 20 | SI - Certificate of Inspection fee (scales) |
160413 | OL VIO | INVOICED | 2012-03-14 | 1900 | OL - Other Violation |
170680 | WH VIO | INVOICED | 2012-03-05 | 300 | WH - W&M Hearable Violation |
199889 | WH VIO | INVOICED | 2012-02-17 | 300 | WH - W&M Hearable Violation |
189742 | OL VIO | INVOICED | 2012-02-16 | 260 | OL - Other Violation |
333089 | CNV_SI | INVOICED | 2012-02-15 | 280 | SI - Certificate of Inspection fee (scales) |
334165 | CNV_SI | INVOICED | 2012-01-31 | 400 | SI - Certificate of Inspection fee (scales) |
189302 | OL VIO | INVOICED | 2012-01-30 | 570 | OL - Other Violation |
199684 | WH VIO | INVOICED | 2012-01-30 | 150 | WH - W&M Hearable Violation |
332331 | CNV_SI | INVOICED | 2012-01-26 | 440 | SI - Certificate of Inspection fee (scales) |
332177 | CNV_SI | INVOICED | 2011-12-21 | 280 | SI - Certificate of Inspection fee (scales) |
160959 | OL VIO | INVOICED | 2011-12-21 | 500 | OL - Other Violation |
169625 | WH VIO | INVOICED | 2011-12-21 | 300 | WH - W&M Hearable Violation |
480331 | RENEWAL | INVOICED | 2011-10-26 | 110 | CRD Renewal Fee |
477911 | RENEWAL | INVOICED | 2011-10-24 | 110 | CRD Renewal Fee |
475072 | RENEWAL | INVOICED | 2011-10-24 | 110 | CRD Renewal Fee |
486547 | RENEWAL | INVOICED | 2011-10-24 | 110 | CRD Renewal Fee |
161345 | OL VIO | INVOICED | 2011-10-03 | 575 | OL - Other Violation |
161346 | OL VIO | INVOICED | 2011-09-30 | 375 | OL - Other Violation |
170599 | WH VIO | INVOICED | 2011-09-01 | 120 | WH - W&M Hearable Violation |
325412 | CNV_SI | INVOICED | 2011-08-24 | 240 | SI - Certificate of Inspection fee (scales) |
326844 | CNV_SI | INVOICED | 2011-08-11 | 300 | SI - Certificate of Inspection fee (scales) |
170592 | WH VIO | INVOICED | 2011-07-20 | 625 | WH - W&M Hearable Violation |
328005 | CNV_SI | INVOICED | 2011-07-18 | 20 | SI - Certificate of Inspection fee (scales) |
322056 | CNV_SI | INVOICED | 2011-04-26 | 280 | SI - Certificate of Inspection fee (scales) |
322199 | CNV_SI | INVOICED | 2011-02-23 | 600 | SI - Certificate of Inspection fee (scales) |
143722 | CL VIO | INVOICED | 2011-02-08 | 250 | CL - Consumer Law Violation |
325145 | CNV_SI | INVOICED | 2011-02-07 | 600 | SI - Certificate of Inspection fee (scales) |
323375 | CNV_SI | INVOICED | 2011-02-07 | 240 | SI - Certificate of Inspection fee (scales) |
153775 | CNV_IP | INVOICED | 2011-02-07 | 260 | IP - Item Pricing Fine |
151505 | CNV_IP | INVOICED | 2011-02-07 | 260 | IP - Item Pricing Fine |
322927 | CNV_SI | INVOICED | 2011-02-04 | 480 | SI - Certificate of Inspection fee (scales) |
323373 | CNV_SI | INVOICED | 2011-02-04 | 240 | SI - Certificate of Inspection fee (scales) |
321368 | CNV_SI | INVOICED | 2011-02-04 | 440 | SI - Certificate of Inspection fee (scales) |
151495 | CNV_IP | INVOICED | 2011-02-04 | 500 | IP - Item Pricing Fine |
151496 | CNV_IP | INVOICED | 2011-02-04 | 260 | IP - Item Pricing Fine |
154234 | LL VIO | INVOICED | 2011-02-04 | 100 | LL - License Violation |
154235 | LL VIO | INVOICED | 2011-02-04 | 100 | LL - License Violation |
324252 | CNV_SI | INVOICED | 2011-02-03 | 260 | SI - Certificate of Inspection fee (scales) |
324253 | CNV_SI | INVOICED | 2011-02-03 | 380 | SI - Certificate of Inspection fee (scales) |
321904 | CNV_SI | INVOICED | 2011-01-20 | 440 | SI - Certificate of Inspection fee (scales) |
128200 | CNV_IP | INVOICED | 2011-01-20 | 500 | IP - Item Pricing Fine |
140633 | WH VIO | INVOICED | 2011-01-20 | 300 | WH - W&M Hearable Violation |
128192 | CNV_IP | INVOICED | 2011-01-12 | 260 | IP - Item Pricing Fine |
541930 | RENEWAL | INVOICED | 2010-12-03 | 110 | CRD Renewal Fee |
541937 | RENEWAL | INVOICED | 2010-12-03 | 110 | CRD Renewal Fee |
541589 | RENEWAL | INVOICED | 2010-12-03 | 110 | CRD Renewal Fee |
540785 | RENEWAL | INVOICED | 2010-12-03 | 110 | CRD Renewal Fee |
540792 | RENEWAL | INVOICED | 2010-12-03 | 110 | CRD Renewal Fee |
545680 | RENEWAL | INVOICED | 2010-12-03 | 110 | CRD Renewal Fee |
542873 | RENEWAL | INVOICED | 2010-12-03 | 110 | CRD Renewal Fee |
542884 | RENEWAL | INVOICED | 2010-12-03 | 110 | CRD Renewal Fee |
133056 | LL VIO | INVOICED | 2010-11-15 | 700 | LL - License Violation |
312797 | CNV_SI | INVOICED | 2010-10-21 | 380 | SI - Certificate of Inspection fee (scales) |
127959 | CNV_IP | INVOICED | 2010-09-30 | 500 | IP - Item Pricing Fine |
128048 | CNV_IP | INVOICED | 2010-09-30 | 260 | IP - Item Pricing Fine |
140732 | WH VIO | INVOICED | 2010-09-30 | 950 | WH - W&M Hearable Violation |
139690 | WH VIO | INVOICED | 2010-09-30 | 1650 | WH - W&M Hearable Violation |
318321 | CNV_SI | INVOICED | 2010-09-28 | 300 | SI - Certificate of Inspection fee (scales) |
318667 | CNV_SI | INVOICED | 2010-09-28 | 360 | SI - Certificate of Inspection fee (scales) |
126037 | CL VIO | INVOICED | 2010-09-28 | 500 | CL - Consumer Law Violation |
128014 | CNV_IP | INVOICED | 2010-09-28 | 260 | IP - Item Pricing Fine |
140731 | WH VIO | INVOICED | 2010-09-28 | 1050 | WH - W&M Hearable Violation |
318111 | CNV_SI | INVOICED | 2010-09-17 | 260 | SI - Certificate of Inspection fee (scales) |
127996 | CNV_IP | INVOICED | 2010-08-25 | 260 | IP - Item Pricing Fine |
140379 | WH VIO | INVOICED | 2010-08-16 | 150 | WH - W&M Hearable Violation |
127915 | CNV_IP | INVOICED | 2010-08-13 | 260 | IP - Item Pricing Fine |
315958 | CNV_SI | INVOICED | 2010-08-09 | 440 | SI - Certificate of Inspection fee (scales) |
127865 | CNV_IP | INVOICED | 2010-07-22 | 260 | IP - Item Pricing Fine |
127879 | CNV_IP | INVOICED | 2010-07-19 | 260 | IP - Item Pricing Fine |
139482 | WH VIO | INVOICED | 2010-07-19 | 1200 | WH - W&M Hearable Violation |
139483 | WH VIO | INVOICED | 2010-07-19 | 300 | WH - W&M Hearable Violation |
139668 | WH VIO | INVOICED | 2010-07-19 | 750 | WH - W&M Hearable Violation |
139669 | WH VIO | INVOICED | 2010-07-19 | 150 | WH - W&M Hearable Violation |
317896 | CNV_SI | INVOICED | 2010-07-12 | 520 | SI - Certificate of Inspection fee (scales) |
139632 | WH VIO | INVOICED | 2010-06-29 | 50 | WH - W&M Hearable Violation |
318030 | CNV_SI | INVOICED | 2010-06-18 | 280 | SI - Certificate of Inspection fee (scales) |
122760 | CL VIO | INVOICED | 2010-04-12 | 250 | CL - Consumer Law Violation |
127817 | CNV_IP | INVOICED | 2010-04-09 | 260 | IP - Item Pricing Fine |
140667 | WH VIO | INVOICED | 2010-04-09 | 450 | WH - W&M Hearable Violation |
140668 | WH VIO | INVOICED | 2010-04-09 | 50 | WH - W&M Hearable Violation |
319436 | CNV_SI | INVOICED | 2010-04-08 | 240 | SI - Certificate of Inspection fee (scales) |
122763 | CL VIO | INVOICED | 2010-04-08 | 250 | CL - Consumer Law Violation |
140669 | WH VIO | INVOICED | 2010-04-08 | 100 | WH - W&M Hearable Violation |
140670 | WH VIO | INVOICED | 2010-04-08 | 600 | WH - W&M Hearable Violation |
140665 | WH VIO | INVOICED | 2010-03-29 | 750 | WH - W&M Hearable Violation |
127815 | CNV_IP | INVOICED | 2010-03-26 | 500 | IP - Item Pricing Fine |
319432 | CNV_SI | INVOICED | 2010-03-25 | 340 | SI - Certificate of Inspection fee (scales) |
321022 | CNV_SI | INVOICED | 2010-03-25 | 520 | SI - Certificate of Inspection fee (scales) |
127814 | CNV_IP | INVOICED | 2010-03-25 | 260 | IP - Item Pricing Fine |
140521 | WH VIO | INVOICED | 2010-03-24 | 150 | WH - W&M Hearable Violation |
319433 | CNV_SI | INVOICED | 2010-03-23 | 440 | SI - Certificate of Inspection fee (scales) |
319142 | CNV_SI | INVOICED | 2010-02-23 | 540 | SI - Certificate of Inspection fee (scales) |
319143 | CNV_SI | INVOICED | 2010-02-23 | 20 | SI - Certificate of Inspection fee (scales) |
477912 | RENEWAL | INVOICED | 2009-12-14 | 110 | CRD Renewal Fee |
475073 | RENEWAL | INVOICED | 2009-12-14 | 110 | CRD Renewal Fee |
486552 | RENEWAL | INVOICED | 2009-12-14 | 110 | CRD Renewal Fee |
480332 | RENEWAL | INVOICED | 2009-12-14 | 110 | CRD Renewal Fee |
307217 | CNV_SI | INVOICED | 2009-07-30 | 320 | SI - Certificate of Inspection fee (scales) |
108433 | CL VIO | INVOICED | 2009-07-13 | 250 | CL - Consumer Law Violation |
307619 | CNV_SI | INVOICED | 2009-06-18 | 440 | SI - Certificate of Inspection fee (scales) |
121495 | WH VIO | INVOICED | 2009-06-18 | 300 | WH - W&M Hearable Violation |
306519 | CNV_SI | INVOICED | 2009-04-28 | 360 | SI - Certificate of Inspection fee (scales) |
109555 | CNV_IP | INVOICED | 2009-04-28 | 260 | IP - Item Pricing Fine |
109588 | CNV_IP | INVOICED | 2009-04-28 | 260 | IP - Item Pricing Fine |
306518 | CNV_SI | INVOICED | 2009-04-21 | 60 | SI - Certificate of Inspection fee (scales) |
306295 | CNV_SI | INVOICED | 2009-04-20 | 480 | SI - Certificate of Inspection fee (scales) |
121371 | WH VIO | INVOICED | 2009-04-20 | 1200 | WH - W&M Hearable Violation |
114381 | PL VIO | INVOICED | 2009-04-01 | 100 | PL - Padlock Violation |
115194 | PL VIO | INVOICED | 2009-03-11 | 2600 | PL - Padlock Violation |
120184 | WH VIO | INVOICED | 2009-02-19 | 150 | WH - W&M Hearable Violation |
306914 | CNV_SI | INVOICED | 2009-02-17 | 520 | SI - Certificate of Inspection fee (scales) |
541931 | RENEWAL | INVOICED | 2009-02-11 | 110 | CRD Renewal Fee |
541938 | RENEWAL | INVOICED | 2009-02-11 | 110 | CRD Renewal Fee |
541590 | RENEWAL | INVOICED | 2009-02-11 | 110 | CRD Renewal Fee |
540786 | RENEWAL | INVOICED | 2009-02-11 | 110 | CRD Renewal Fee |
540793 | RENEWAL | INVOICED | 2009-02-11 | 110 | CRD Renewal Fee |
545681 | RENEWAL | INVOICED | 2009-02-11 | 110 | CRD Renewal Fee |
542867 | RENEWAL | INVOICED | 2009-02-11 | 110 | CRD Renewal Fee |
542874 | RENEWAL | INVOICED | 2009-02-11 | 110 | CRD Renewal Fee |
542885 | RENEWAL | INVOICED | 2009-02-11 | 110 | CRD Renewal Fee |
307058 | CNV_SI | INVOICED | 2009-01-09 | 540 | SI - Certificate of Inspection fee (scales) |
106178 | WH VIO | INVOICED | 2009-01-09 | 200 | WH - W&M Hearable Violation |
95633 | CNV_IP | INVOICED | 2009-01-08 | 260 | IP - Item Pricing Fine |
300558 | CNV_SI | INVOICED | 2008-10-31 | 340 | SI - Certificate of Inspection fee (scales) |
95622 | CNV_IP | INVOICED | 2008-10-31 | 500 | IP - Item Pricing Fine |
300539 | CNV_SI | INVOICED | 2008-10-21 | 240 | SI - Certificate of Inspection fee (scales) |
106443 | WH VIO | INVOICED | 2008-10-02 | 300 | WH - W&M Hearable Violation |
300204 | CNV_SI | INVOICED | 2008-10-01 | 360 | SI - Certificate of Inspection fee (scales) |
95586 | CNV_IP | INVOICED | 2008-07-31 | 500 | IP - Item Pricing Fine |
106284 | WH VIO | INVOICED | 2008-04-09 | 550 | WH - W&M Hearable Violation |
106282 | WH VIO | INVOICED | 2008-03-11 | 200 | WH - W&M Hearable Violation |
106281 | WH VIO | INVOICED | 2008-02-29 | 450 | WH - W&M Hearable Violation |
304809 | CNV_SI | INVOICED | 2008-02-28 | 360 | SI - Certificate of Inspection fee (scales) |
106286 | WH VIO | INVOICED | 2008-02-21 | 1250 | WH - W&M Hearable Violation |
299232 | CNV_SI | INVOICED | 2008-02-20 | 220 | SI - Certificate of Inspection fee (scales) |
297567 | CNV_SI | INVOICED | 2008-02-19 | 220 | SI - Certificate of Inspection fee (scales) |
299233 | CNV_SI | INVOICED | 2008-02-13 | 580 | SI - Certificate of Inspection fee (scales) |
299806 | CNV_SI | INVOICED | 2008-02-13 | 40 | SI - Certificate of Inspection fee (scales) |
79839 | CL VIO | INVOICED | 2008-01-17 | 250 | CL - Consumer Law Violation |
299103 | CNV_SI | INVOICED | 2008-01-11 | 520 | SI - Certificate of Inspection fee (scales) |
81311 | CNV_IP | INVOICED | 2008-01-04 | 260 | IP - Item Pricing Fine |
92624 | WH VIO | INVOICED | 2007-12-05 | 900 | WH - W&M Hearable Violation |
295174 | CNV_SI | INVOICED | 2007-11-29 | 320 | SI - Certificate of Inspection fee (scales) |
477913 | RENEWAL | INVOICED | 2007-11-14 | 110 | CRD Renewal Fee |
475074 | RENEWAL | INVOICED | 2007-11-14 | 110 | CRD Renewal Fee |
486548 | RENEWAL | INVOICED | 2007-11-14 | 110 | CRD Renewal Fee |
480333 | RENEWAL | INVOICED | 2007-11-14 | 110 | CRD Renewal Fee |
81180 | CNV_IP | INVOICED | 2007-11-14 | 260 | IP - Item Pricing Fine |
92003 | WH VIO | INVOICED | 2007-11-14 | 150 | WH - W&M Hearable Violation |
91872 | WH VIO | INVOICED | 2007-11-02 | 1075 | WH - W&M Hearable Violation |
79373 | CL VIO | INVOICED | 2007-10-26 | 250 | CL - Consumer Law Violation |
79381 | CL VIO | INVOICED | 2007-10-26 | 250 | CL - Consumer Law Violation |
292793 | CNV_SI | INVOICED | 2007-10-18 | 520 | SI - Certificate of Inspection fee (scales) |
92556 | WH VIO | INVOICED | 2007-09-19 | 2550 | WH - W&M Hearable Violation |
93197 | WS VIO | INVOICED | 2007-08-23 | 240 | WS - W&H Non-Hearable Violation |
91835 | WH VIO | INVOICED | 2007-08-21 | 300 | WH - W&M Hearable Violation |
296180 | CNV_SI | INVOICED | 2007-08-20 | 420 | SI - Certificate of Inspection fee (scales) |
290471 | CNV_SI | INVOICED | 2007-08-10 | 480 | SI - Certificate of Inspection fee (scales) |
91624 | WH VIO | INVOICED | 2007-07-19 | 1550 | WH - W&M Hearable Violation |
79904 | CL VIO | INVOICED | 2007-07-17 | 60 | CL - Consumer Law Violation |
61815 | CL VIO | INVOICED | 2007-07-06 | 250 | CL - Consumer Law Violation |
292751 | CNV_SI | INVOICED | 2007-07-02 | 20 | SI - Certificate of Inspection fee (scales) |
80120 | CL VIO | INVOICED | 2007-07-02 | 250 | CL - Consumer Law Violation |
91618 | WH VIO | INVOICED | 2007-06-29 | 500 | WH - W&M Hearable Violation |
91621 | WH VIO | INVOICED | 2007-06-27 | 850 | WH - W&M Hearable Violation |
92379 | WH VIO | INVOICED | 2007-04-19 | 400 | WH - W&M Hearable Violation |
92375 | WH VIO | INVOICED | 2007-03-30 | 100 | WH - W&M Hearable Violation |
294965 | CNV_SI | INVOICED | 2007-03-17 | 380 | SI - Certificate of Inspection fee (scales) |
92291 | WH VIO | INVOICED | 2007-03-07 | 200 | WH - W&M Hearable Violation |
92292 | WH VIO | INVOICED | 2007-03-07 | 300 | WH - W&M Hearable Violation |
92293 | WH VIO | INVOICED | 2007-03-07 | 450 | WH - W&M Hearable Violation |
290476 | CNV_SI | INVOICED | 2007-03-06 | 500 | SI - Certificate of Inspection fee (scales) |
294931 | CNV_SI | INVOICED | 2007-03-05 | 640 | SI - Certificate of Inspection fee (scales) |
81329 | CNV_IP | INVOICED | 2007-02-27 | 400 | IP - Item Pricing Fine |
289091 | CNV_SI | INVOICED | 2007-02-22 | 20 | SI - Certificate of Inspection fee (scales) |
294923 | CNV_SI | INVOICED | 2007-02-20 | 200 | SI - Certificate of Inspection fee (scales) |
289263 | CNV_SI | INVOICED | 2007-02-07 | 260 | SI - Certificate of Inspection fee (scales) |
290452 | CNV_SI | INVOICED | 2007-01-31 | 500 | SI - Certificate of Inspection fee (scales) |
81049 | CNV_IP | INVOICED | 2007-01-30 | 400 | IP - Item Pricing Fine |
81050 | CNV_IP | INVOICED | 2007-01-30 | 400 | IP - Item Pricing Fine |
290450 | CNV_SI | INVOICED | 2007-01-29 | 420 | SI - Certificate of Inspection fee (scales) |
290451 | CNV_SI | INVOICED | 2007-01-29 | 400 | SI - Certificate of Inspection fee (scales) |
81051 | CNV_IP | INVOICED | 2007-01-26 | 400 | IP - Item Pricing Fine |
290367 | CNV_SI | INVOICED | 2007-01-24 | 300 | SI - Certificate of Inspection fee (scales) |
92257 | WH VIO | INVOICED | 2007-01-24 | 150 | WH - W&M Hearable Violation |
290364 | CNV_SI | INVOICED | 2007-01-23 | 240 | SI - Certificate of Inspection fee (scales) |
289250 | CNV_SI | INVOICED | 2007-01-10 | 300 | SI - Certificate of Inspection fee (scales) |
77134 | WH VIO | INVOICED | 2007-01-04 | 150 | WH - W&M Hearable Violation |
541934 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
541939 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
541591 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
540787 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
540796 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
545686 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
542868 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
542877 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
542880 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
287327 | CNV_SI | INVOICED | 2006-12-29 | 60 | SI - Certificate of Inspection fee (scales) |
287331 | CNV_SI | INVOICED | 2006-12-15 | 40 | SI - Certificate of Inspection fee (scales) |
285813 | CNV_SI | INVOICED | 2006-12-15 | 220 | SI - Certificate of Inspection fee (scales) |
62684 | CL VIO | INVOICED | 2006-11-15 | 500 | CL - Consumer Law Violation |
287311 | CNV_SI | INVOICED | 2006-11-14 | 20 | SI - Certificate of Inspection fee (scales) |
76389 | WH VIO | INVOICED | 2006-11-14 | 150 | WH - W&M Hearable Violation |
281439 | CNV_SI | INVOICED | 2006-10-30 | 420 | SI - Certificate of Inspection fee (scales) |
288037 | CNV_SI | INVOICED | 2006-10-11 | 40 | SI - Certificate of Inspection fee (scales) |
285902 | CNV_SI | INVOICED | 2006-10-06 | 40 | SI - Certificate of Inspection fee (scales) |
63422 | CNV_IP | INVOICED | 2006-09-21 | 400 | IP - Item Pricing Fine |
282728 | CNV_SI | INVOICED | 2006-07-18 | 540 | SI - Certificate of Inspection fee (scales) |
62315 | CL VIO | INVOICED | 2006-05-18 | 750 | CL - Consumer Law Violation |
61937 | CL VIO | INVOICED | 2006-05-18 | 1500 | CL - Consumer Law Violation |
77444 | WH VIO | INVOICED | 2006-05-16 | 75 | WH - W&M Hearable Violation |
287125 | CNV_SI | INVOICED | 2006-05-12 | 80 | SI - Certificate of Inspection fee (scales) |
282164 | CNV_SI | INVOICED | 2006-05-12 | 680 | SI - Certificate of Inspection fee (scales) |
61931 | CL VIO | INVOICED | 2006-04-28 | 1000 | CL - Consumer Law Violation |
281106 | CNV_SI | INVOICED | 2006-04-27 | 20 | SI - Certificate of Inspection fee (scales) |
63091 | CL VIO | INVOICED | 2006-04-11 | 250 | CL - Consumer Law Violation |
280958 | CNV_SI | INVOICED | 2006-04-07 | 460 | SI - Certificate of Inspection fee (scales) |
281103 | CNV_SI | INVOICED | 2006-04-06 | 400 | SI - Certificate of Inspection fee (scales) |
280828 | CNV_SI | INVOICED | 2006-04-04 | 300 | SI - Certificate of Inspection fee (scales) |
280899 | CNV_SI | INVOICED | 2006-03-27 | 40 | SI - Certificate of Inspection fee (scales) |
61872 | CL VIO | INVOICED | 2006-03-23 | 250 | CL - Consumer Law Violation |
61877 | CL VIO | INVOICED | 2006-03-23 | 250 | CL - Consumer Law Violation |
288125 | CNV_SI | INVOICED | 2006-03-17 | 460 | SI - Certificate of Inspection fee (scales) |
288126 | CNV_SI | INVOICED | 2006-03-17 | 220 | SI - Certificate of Inspection fee (scales) |
78138 | WS VIO | INVOICED | 2006-03-08 | 50 | WS - W&H Non-Hearable Violation |
280938 | CNV_SI | INVOICED | 2006-03-07 | 420 | SI - Certificate of Inspection fee (scales) |
288109 | CNV_SI | INVOICED | 2006-02-15 | 380 | SI - Certificate of Inspection fee (scales) |
63311 | CNV_IP | INVOICED | 2006-01-27 | 400 | IP - Item Pricing Fine |
281426 | CNV_SI | INVOICED | 2006-01-26 | 340 | SI - Certificate of Inspection fee (scales) |
62301 | CL VIO | INVOICED | 2006-01-26 | 250 | CL - Consumer Law Violation |
288019 | CNV_SI | INVOICED | 2006-01-24 | 20 | SI - Certificate of Inspection fee (scales) |
288018 | CNV_SI | INVOICED | 2006-01-20 | 300 | SI - Certificate of Inspection fee (scales) |
44721 | CL VIO | INVOICED | 2005-12-28 | 250 | CL - Consumer Law Violation |
61390 | WS VIO | INVOICED | 2005-12-28 | 80 | WS - W&H Non-Hearable Violation |
278846 | CNV_SI | INVOICED | 2005-12-09 | 20 | SI - Certificate of Inspection fee (scales) |
278363 | CNV_SI | INVOICED | 2005-11-28 | 420 | SI - Certificate of Inspection fee (scales) |
60370 | WH VIO | INVOICED | 2005-11-18 | 200 | WH - W&M Hearable Violation |
46276 | CNV_IP | INVOICED | 2005-11-15 | 400 | IP - Item Pricing Fine |
477914 | RENEWAL | INVOICED | 2005-11-01 | 110 | CRD Renewal Fee |
475075 | RENEWAL | INVOICED | 2005-11-01 | 110 | CRD Renewal Fee |
486549 | RENEWAL | INVOICED | 2005-11-01 | 110 | CRD Renewal Fee |
480334 | RENEWAL | INVOICED | 2005-11-01 | 110 | CRD Renewal Fee |
279728 | CNV_SI | INVOICED | 2005-09-26 | 380 | SI - Certificate of Inspection fee (scales) |
46233 | CNV_IP | INVOICED | 2005-07-18 | 400 | IP - Item Pricing Fine |
60145 | WH VIO | INVOICED | 2005-07-05 | 150 | WH - W&M Hearable Violation |
60147 | WH VIO | INVOICED | 2005-07-05 | 150 | WH - W&M Hearable Violation |
60148 | WH VIO | INVOICED | 2005-07-05 | 150 | WH - W&M Hearable Violation |
60149 | WH VIO | INVOICED | 2005-07-05 | 150 | WH - W&M Hearable Violation |
60227 | WH VIO | INVOICED | 2005-07-05 | 150 | WH - W&M Hearable Violation |
45735 | CL VIO | INVOICED | 2005-06-23 | 750 | CL - Consumer Law Violation |
60222 | WH VIO | INVOICED | 2005-06-01 | 150 | WH - W&M Hearable Violation |
280142 | CNV_SI | INVOICED | 2005-05-25 | 360 | SI - Certificate of Inspection fee (scales) |
280338 | CNV_SI | INVOICED | 2005-05-10 | 440 | SI - Certificate of Inspection fee (scales) |
46181 | CNV_IP | INVOICED | 2005-03-18 | 240 | IP - Item Pricing Fine |
61121 | WH VIO | INVOICED | 2005-03-18 | 150 | WH - W&M Hearable Violation |
61122 | WH VIO | INVOICED | 2005-03-18 | 150 | WH - W&M Hearable Violation |
61123 | WH VIO | INVOICED | 2005-03-18 | 150 | WH - W&M Hearable Violation |
61124 | WH VIO | INVOICED | 2005-03-18 | 150 | WH - W&M Hearable Violation |
61125 | WH VIO | INVOICED | 2005-03-18 | 150 | WH - W&M Hearable Violation |
61126 | WH VIO | INVOICED | 2005-03-18 | 150 | WH - W&M Hearable Violation |
61127 | WH VIO | INVOICED | 2005-03-18 | 50 | WH - W&M Hearable Violation |
46144 | CNV_IP | INVOICED | 2005-03-17 | 400 | IP - Item Pricing Fine |
274103 | CNV_SI | INVOICED | 2005-03-11 | 200 | SI - Certificate of Inspection fee (scales) |
277477 | CNV_SI | INVOICED | 2005-03-07 | 20 | SI - Certificate of Inspection fee (scales) |
61117 | WH VIO | INVOICED | 2005-03-04 | 150 | WH - W&M Hearable Violation |
273504 | CNV_SI | INVOICED | 2005-03-02 | 40 | SI - Certificate of Inspection fee (scales) |
46107 | CNV_IP | INVOICED | 2005-02-28 | 400 | IP - Item Pricing Fine |
274654 | CNV_SI | INVOICED | 2005-01-26 | 400 | SI - Certificate of Inspection fee (scales) |
46141 | CNV_IP | INVOICED | 2005-01-26 | 500 | IP - Item Pricing Fine |
274047 | CNV_SI | INVOICED | 2005-01-25 | 120 | SI - Certificate of Inspection fee (scales) |
273608 | CNV_SI | INVOICED | 2005-01-24 | 460 | SI - Certificate of Inspection fee (scales) |
273428 | CNV_SI | INVOICED | 2005-01-21 | 380 | SI - Certificate of Inspection fee (scales) |
273599 | CNV_SI | INVOICED | 2005-01-19 | 60 | SI - Certificate of Inspection fee (scales) |
60533 | WH VIO | INVOICED | 2005-01-19 | 150 | WH - W&M Hearable Violation |
279283 | CNV_SI | INVOICED | 2005-01-18 | 320 | SI - Certificate of Inspection fee (scales) |
279281 | CNV_SI | INVOICED | 2005-01-14 | 240 | SI - Certificate of Inspection fee (scales) |
43236 | WH VIO | INVOICED | 2004-12-16 | 150 | WH - W&M Hearable Violation |
43235 | WH VIO | INVOICED | 2004-12-02 | 150 | WH - W&M Hearable Violation |
541932 | RENEWAL | INVOICED | 2004-10-29 | 110 | CRD Renewal Fee |
541940 | RENEWAL | INVOICED | 2004-10-29 | 110 | CRD Renewal Fee |
541592 | RENEWAL | INVOICED | 2004-10-29 | 110 | CRD Renewal Fee |
540788 | RENEWAL | INVOICED | 2004-10-29 | 110 | CRD Renewal Fee |
540794 | RENEWAL | INVOICED | 2004-10-29 | 110 | CRD Renewal Fee |
545682 | RENEWAL | INVOICED | 2004-10-29 | 110 | CRD Renewal Fee |
542869 | RENEWAL | INVOICED | 2004-10-29 | 110 | CRD Renewal Fee |
542875 | RENEWAL | INVOICED | 2004-10-29 | 110 | CRD Renewal Fee |
542881 | RENEWAL | INVOICED | 2004-10-29 | 110 | CRD Renewal Fee |
39827 | TP VIO | INVOICED | 2004-09-30 | 750 | TP - Tobacco Fine Violation |
39826 | SS VIO | INVOICED | 2004-09-30 | 50 | SS - State Surcharge (Tobacco) |
39828 | TS VIO | INVOICED | 2004-09-30 | 500 | TS - State Fines (Tobacco) |
31163 | CL VIO | INVOICED | 2004-09-16 | 175 | CL - Consumer Law Violation |
30947 | CL VIO | INVOICED | 2004-09-02 | 175 | CL - Consumer Law Violation |
270326 | CNV_SI | INVOICED | 2004-08-19 | 380 | SI - Certificate of Inspection fee (scales) |
270345 | CNV_SI | INVOICED | 2004-08-10 | 240 | SI - Certificate of Inspection fee (scales) |
42646 | WH VIO | INVOICED | 2004-07-27 | 150 | WH - W&M Hearable Violation |
270593 | CNV_SI | INVOICED | 2004-06-23 | 560 | SI - Certificate of Inspection fee (scales) |
269107 | CNV_SI | INVOICED | 2004-05-11 | 380 | SI - Certificate of Inspection fee (scales) |
42629 | WH VIO | INVOICED | 2004-05-11 | 150 | WH - W&M Hearable Violation |
269054 | CNV_SI | INVOICED | 2004-04-30 | 320 | SI - Certificate of Inspection fee (scales) |
267315 | CNV_SI | INVOICED | 2004-04-07 | 20 | SI - Certificate of Inspection fee (scales) |
267318 | CNV_SI | INVOICED | 2004-04-07 | 320 | SI - Certificate of Inspection fee (scales) |
267311 | CNV_SI | INVOICED | 2004-03-31 | 480 | SI - Certificate of Inspection fee (scales) |
611866 | LICENSE | INVOICED | 2004-03-05 | 110 | Cigarette Retail Dealer License Fee |
265536 | CNV_SI | INVOICED | 2004-02-25 | 400 | SI - Certificate of Inspection fee (scales) |
42895 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42896 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42897 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42898 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42899 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42900 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42901 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42902 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42903 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42904 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42905 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
42906 | WH VIO | INVOICED | 2004-02-25 | 150 | WH - W&M Hearable Violation |
22294 | APPEAL | INVOICED | 2004-02-18 | 25 | Appeal Filing Fee |
267242 | CNV_SI | INVOICED | 2004-01-28 | 320 | SI - Certificate of Inspection fee (scales) |
267243 | CNV_SI | INVOICED | 2004-01-28 | 20 | SI - Certificate of Inspection fee (scales) |
265880 | CNV_SI | INVOICED | 2004-01-07 | 160 | SI - Certificate of Inspection fee (scales) |
20210 | CL VIO | INVOICED | 2003-12-29 | 75 | CL - Consumer Law Violation |
1473900 | CNV_SI | INVOICED | 2003-12-23 | 20 | SI - Certificate of Inspection fee (scales) |
26766 | WH VIO | INVOICED | 2003-12-15 | 150 | WH - W&M Hearable Violation |
20089 | CL VIO | INVOICED | 2003-11-14 | 150 | CL - Consumer Law Violation |
265192 | CNV_SI | INVOICED | 2003-11-10 | 460 | SI - Certificate of Inspection fee (scales) |
477915 | RENEWAL | INVOICED | 2003-11-07 | 110 | CRD Renewal Fee |
475465 | RENEWAL | INVOICED | 2003-11-07 | 110 | CRD Renewal Fee |
475076 | RENEWAL | INVOICED | 2003-11-07 | 110 | CRD Renewal Fee |
486550 | RENEWAL | INVOICED | 2003-11-07 | 110 | CRD Renewal Fee |
480335 | RENEWAL | INVOICED | 2003-11-07 | 110 | CRD Renewal Fee |
28142 | WH VIO | INVOICED | 2003-11-07 | 150 | WH - W&M Hearable Violation |
259731 | CNV_SI | INVOICED | 2003-10-23 | 20 | SI - Certificate of Inspection fee (scales) |
264373 | CNV_SI | INVOICED | 2003-10-23 | 320 | SI - Certificate of Inspection fee (scales) |
20084 | CL VIO | INVOICED | 2003-10-21 | 75 | CL - Consumer Law Violation |
28146 | WH VIO | INVOICED | 2003-10-20 | 300 | WH - W&M Hearable Violation |
28147 | WH VIO | INVOICED | 2003-10-20 | 100 | WH - W&M Hearable Violation |
260298 | CNV_SI | INVOICED | 2003-10-17 | 60 | SI - Certificate of Inspection fee (scales) |
22295 | PL VIO | INVOICED | 2003-07-11 | 900 | PL - Padlock Violation |
29562 | WH VIO | INVOICED | 2003-05-15 | 150 | WH - W&M Hearable Violation |
29563 | WH VIO | INVOICED | 2003-05-15 | 150 | WH - W&M Hearable Violation |
29564 | WH VIO | INVOICED | 2003-05-15 | 150 | WH - W&M Hearable Violation |
29565 | WH VIO | INVOICED | 2003-05-15 | 150 | WH - W&M Hearable Violation |
29566 | WH VIO | INVOICED | 2003-05-15 | 150 | WH - W&M Hearable Violation |
29567 | WH VIO | INVOICED | 2003-05-15 | 150 | WH - W&M Hearable Violation |
29568 | WH VIO | INVOICED | 2003-05-15 | 150 | WH - W&M Hearable Violation |
29569 | WH VIO | INVOICED | 2003-05-15 | 150 | WH - W&M Hearable Violation |
20304 | CL VIO | INVOICED | 2003-05-13 | 625 | CL - Consumer Law Violation |
27946 | WH VIO | INVOICED | 2003-04-29 | 150 | WH - W&M Hearable Violation |
259447 | CNV_SI | INVOICED | 2003-04-23 | 420 | SI - Certificate of Inspection fee (scales) |
20327 | CL VIO | INVOICED | 2003-03-28 | 225 | CL - Consumer Law Violation |
27433 | WH VIO | INVOICED | 2003-03-26 | 150 | WH - W&M Hearable Violation |
20193 | CL VIO | INVOICED | 2003-02-27 | 150 | CL - Consumer Law Violation |
27930 | WH VIO | INVOICED | 2003-02-26 | 150 | WH - W&M Hearable Violation |
12050 | CL VIO | INVOICED | 2003-02-10 | 75 | CL - Consumer Law Violation |
541933 | RENEWAL | INVOICED | 2003-01-22 | 110 | CRD Renewal Fee |
541941 | RENEWAL | INVOICED | 2003-01-22 | 110 | CRD Renewal Fee |
541593 | RENEWAL | INVOICED | 2003-01-22 | 110 | CRD Renewal Fee |
540789 | RENEWAL | INVOICED | 2003-01-22 | 110 | CRD Renewal Fee |
540795 | RENEWAL | INVOICED | 2003-01-22 | 110 | CRD Renewal Fee |
545683 | RENEWAL | INVOICED | 2003-01-22 | 110 | CRD Renewal Fee |
542870 | RENEWAL | INVOICED | 2003-01-22 | 110 | CRD Renewal Fee |
542876 | RENEWAL | INVOICED | 2003-01-22 | 110 | CRD Renewal Fee |
542882 | RENEWAL | INVOICED | 2003-01-22 | 110 | CRD Renewal Fee |
1475928 | CL VIO | INVOICED | 2002-10-16 | 100 | CL - Consumer Law Violation |
18301 | WH VIO | INVOICED | 2002-10-16 | 150 | WH - W&M Hearable Violation |
254726 | CNV_SI | INVOICED | 2002-09-13 | 380 | SI - Certificate of Inspection fee (scales) |
16754 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16755 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16756 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16757 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16758 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16759 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16760 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16761 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16762 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16763 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16808 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
16809 | WH VIO | INVOICED | 2002-09-12 | 150 | WH - W&M Hearable Violation |
253408 | CNV_SI | INVOICED | 2002-08-28 | 460 | SI - Certificate of Inspection fee (scales) |
252637 | CNV_SI | INVOICED | 2002-04-10 | 20 | SI - Certificate of Inspection fee (scales) |
18591 | WH VIO | INVOICED | 2002-04-08 | 150 | WH - W&M Hearable Violation |
256860 | CNV_SI | INVOICED | 2002-04-05 | 240 | SI - Certificate of Inspection fee (scales) |
18587 | WH VIO | INVOICED | 2002-03-26 | 150 | WH - W&M Hearable Violation |
256795 | CNV_SI | INVOICED | 2002-03-22 | 440 | SI - Certificate of Inspection fee (scales) |
257007 | CNV_SI | INVOICED | 2002-03-14 | 20 | SI - Certificate of Inspection fee (scales) |
252693 | CNV_SI | INVOICED | 2002-02-27 | 420 | SI - Certificate of Inspection fee (scales) |
252575 | CNV_SI | INVOICED | 2002-02-25 | 420 | SI - Certificate of Inspection fee (scales) |
18580 | WH VIO | INVOICED | 2002-02-22 | 150 | WH - W&M Hearable Violation |
252777 | CNV_SI | INVOICED | 2002-02-20 | 360 | SI - Certificate of Inspection fee (scales) |
18576 | WH VIO | INVOICED | 2002-01-31 | 300 | WH - W&M Hearable Violation |
252565 | CNV_SI | INVOICED | 2002-01-28 | 460 | SI - Certificate of Inspection fee (scales) |
18575 | WH VIO | INVOICED | 2002-01-25 | 300 | WH - W&M Hearable Violation |
252422 | CNV_SI | INVOICED | 2002-01-22 | 480 | SI - Certificate of Inspection fee (scales) |
477916 | RENEWAL | INVOICED | 2002-01-15 | 110 | CRD Renewal Fee |
475466 | RENEWAL | INVOICED | 2002-01-15 | 110 | CRD Renewal Fee |
475077 | RENEWAL | INVOICED | 2002-01-15 | 110 | CRD Renewal Fee |
486551 | RENEWAL | INVOICED | 2002-01-15 | 110 | CRD Renewal Fee |
480336 | RENEWAL | INVOICED | 2002-01-15 | 110 | CRD Renewal Fee |
251393 | CNV_SI | INVOICED | 2001-12-10 | 200 | SI - Certificate of Inspection fee (scales) |
6052 | CL VIO | INVOICED | 2001-10-02 | 225 | CL - Consumer Law Violation |
11434 | WH VIO | INVOICED | 2001-10-02 | 150 | WH - W&M Hearable Violation |
248359 | CNV_SI | INVOICED | 2001-07-13 | 300 | SI - Certificate of Inspection fee (scales) |
1478187 | WH VIO | INVOICED | 2001-06-08 | 150 | WH - W&M Hearable Violation |
249677 | CNV_SI | INVOICED | 2001-05-23 | 480 | SI - Certificate of Inspection fee (scales) |
250008 | CNV_SI | INVOICED | 2001-05-16 | 360 | SI - Certificate of Inspection fee (scales) |
247790 | CNV_SI | INVOICED | 2001-05-03 | 40 | SI - Certificate of Inspection fee (scales) |
1478186 | WH VIO | INVOICED | 2001-04-27 | 150 | WH - W&M Hearable Violation |
249378 | CNV_SI | INVOICED | 2001-04-24 | 320 | SI - Certificate of Inspection fee (scales) |
1478185 | WH VIO | INVOICED | 2001-04-02 | 150 | WH - W&M Hearable Violation |
250015 | CNV_SI | INVOICED | 2001-03-30 | 440 | SI - Certificate of Inspection fee (scales) |
1478184 | WH VIO | INVOICED | 2001-03-09 | 150 | WH - W&M Hearable Violation |
250413 | CNV_SI | INVOICED | 2001-03-08 | 440 | SI - Certificate of Inspection fee (scales) |
247145 | CNV_SI | INVOICED | 2001-01-12 | 360 | SI - Certificate of Inspection fee (scales) |
249351 | CNV_SI | INVOICED | 2001-01-10 | 200 | SI - Certificate of Inspection fee (scales) |
398865 | LICENSE | INVOICED | 2001-01-04 | 110 | Cigarette Retail Dealer License Fee |
398867 | LICENSE | INVOICED | 2001-01-04 | 110 | Cigarette Retail Dealer License Fee |
398385 | LICENSE | INVOICED | 2001-01-04 | 110 | Cigarette Retail Dealer License Fee |
397512 | LICENSE | INVOICED | 2001-01-04 | 110 | Cigarette Retail Dealer License Fee |
397513 | LICENSE | INVOICED | 2001-01-04 | 110 | Cigarette Retail Dealer License Fee |
545679 | LICENSE | INVOICED | 2001-01-04 | 110 | Cigarette Retail Dealer License Fee |
398866 | LICENSE | INVOICED | 2001-01-03 | 55 | Cigarette Retail Dealer License Fee |
397697 | LICENSE | INVOICED | 2001-01-03 | 55 | Cigarette Retail Dealer License Fee |
397514 | LICENSE | INVOICED | 2001-01-03 | 55 | Cigarette Retail Dealer License Fee |
436760 | LICENSE | INVOICED | 2001-01-03 | 55 | Cigarette Retail Dealer License Fee |
399572 | LICENSE | INVOICED | 2001-01-03 | 85 | Cigarette Retail Dealer License Fee |
399573 | LICENSE | INVOICED | 2001-01-03 | 130 | Cigarette Retail Dealer License Fee |
399574 | LICENSE | INVOICED | 2001-01-03 | 130 | Cigarette Retail Dealer License Fee |
399578 | LICENSE | INVOICED | 2001-01-03 | 130 | Cigarette Retail Dealer License Fee |
245515 | CNV_SI | INVOICED | 2000-12-05 | 380 | SI - Certificate of Inspection fee (scales) |
245931 | CNV_SI | INVOICED | 2000-12-01 | 40 | SI - Certificate of Inspection fee (scales) |
245483 | CNV_SI | INVOICED | 2000-11-27 | 440 | SI - Certificate of Inspection fee (scales) |
245492 | CNV_SI | INVOICED | 2000-11-27 | 260 | SI - Certificate of Inspection fee (scales) |
963 | CL VIO | INVOICED | 2000-11-17 | 75 | CL - Consumer Law Violation |
3654 | WH VIO | INVOICED | 2000-11-17 | 150 | WH - W&M Hearable Violation |
246073 | CNV_SI | INVOICED | 2000-11-01 | 380 | SI - Certificate of Inspection fee (scales) |
622 | CL VIO | INVOICED | 2000-08-24 | 75 | CL - Consumer Law Violation |
3963 | WH VIO | INVOICED | 2000-08-22 | 150 | WH - W&M Hearable Violation |
243335 | CNV_SI | INVOICED | 2000-08-21 | 160 | SI - Certificate of Inspection fee (scales) |
3965 | WH VIO | INVOICED | 2000-07-20 | 150 | WH - W&M Hearable Violation |
243342 | CNV_SI | INVOICED | 2000-07-18 | 60 | SI - Certificate of Inspection fee (scales) |
541 | CL VIO | INVOICED | 2000-07-14 | 75 | CL - Consumer Law Violation |
542 | CL VIO | INVOICED | 2000-07-14 | 75 | CL - Consumer Law Violation |
543 | CL VIO | INVOICED | 2000-07-14 | 75 | CL - Consumer Law Violation |
4800 | WH VIO | INVOICED | 2000-07-14 | 150 | WH - W&M Hearable Violation |
4801 | WH VIO | INVOICED | 2000-07-14 | 150 | WH - W&M Hearable Violation |
4803 | WH VIO | INVOICED | 2000-07-14 | 50 | WH - W&M Hearable Violation |
207 | CL VIO | INVOICED | 2000-07-13 | 75 | CL - Consumer Law Violation |
4788 | WH VIO | INVOICED | 2000-07-13 | 150 | WH - W&M Hearable Violation |
5091 | WH VIO | INVOICED | 2000-06-15 | 150 | WH - W&M Hearable Violation |
92 | CL VIO | INVOICED | 2000-05-16 | 375 | CL - Consumer Law Violation |
243715 | CNV_SI | INVOICED | 2000-05-10 | 440 | SI - Certificate of Inspection fee (scales) |
244899 | CNV_SI | INVOICED | 2000-04-29 | 320 | SI - Certificate of Inspection fee (scales) |
717 | CL VIO | INVOICED | 2000-04-24 | 150 | CL - Consumer Law Violation |
4347 | WH VIO | INVOICED | 2000-04-24 | 100 | WH - W&M Hearable Violation |
703 | CL VIO | INVOICED | 2000-04-11 | 300 | CL - Consumer Law Violation |
4630 | WH VIO | INVOICED | 2000-04-11 | 100 | WH - W&M Hearable Violation |
692 | CL VIO | INVOICED | 2000-03-23 | 450 | CL - Consumer Law Violation |
690 | CL VIO | INVOICED | 2000-03-20 | 75 | CL - Consumer Law Violation |
4623 | WH VIO | INVOICED | 2000-03-20 | 150 | WH - W&M Hearable Violation |
5398 | WS VIO | INVOICED | 2000-02-10 | 150 | WS - W&H Non-Hearable Violation |
238605 | WH VIO | INVOICED | 1999-12-14 | 200 | WH - W&M Hearable Violation |
370762 | CNV_SI | INVOICED | 1999-12-02 | 20 | SI - Certificate of Inspection fee (scales) |
370759 | CNV_SI | INVOICED | 1999-11-10 | 180 | SI - Certificate of Inspection fee (scales) |
236612 | CL VIO | INVOICED | 1999-11-05 | 250 | CL - Consumer Law Violation |
238590 | WH VIO | INVOICED | 1999-11-05 | 55 | WH - W&M Hearable Violation |
239432 | WH VIO | INVOICED | 1999-06-07 | 50 | WH - W&M Hearable Violation |
368208 | CNV_SI | INVOICED | 1999-03-19 | 160 | SI - Certificate of Inspection fee (scales) |
232446 | CL VIO | INVOICED | 1998-07-17 | 75 | CL - Consumer Law Violation |
235255 | WH VIO | INVOICED | 1998-07-17 | 50 | WH - W&M Hearable Violation |
1473053 | CNV_SI | INVOICED | 1998-05-07 | 20 | SI - Certificate of Inspection fee (scales) |
230339 | CL VIO | INVOICED | 1997-12-22 | 75 | CL - Consumer Law Violation |
231925 | WH VIO | INVOICED | 1997-12-22 | 450 | WH - W&M Hearable Violation |
363599 | CNV_SI | INVOICED | 1997-12-15 | 20 | SI - Certificate of Inspection fee (scales) |
230288 | CL VIO | INVOICED | 1997-11-24 | 225 | CL - Consumer Law Violation |
363470 | CNV_SI | INVOICED | 1997-11-07 | 420 | SI - Certificate of Inspection fee (scales) |
361179 | CNV_SI | INVOICED | 1997-05-16 | 20 | SI - Certificate of Inspection fee (scales) |
230382 | CNV_IP | INVOICED | 1997-04-28 | 160 | IP - Item Pricing Fine |
230424 | CNV_IP | INVOICED | 1997-03-20 | 400 | IP - Item Pricing Fine |
232045 | WH VIO | INVOICED | 1997-03-20 | 150 | WH - W&M Hearable Violation |
360106 | CNV_SI | INVOICED | 1997-02-18 | 460 | SI - Certificate of Inspection fee (scales) |
229616 | WH VIO | INVOICED | 1997-01-09 | 450 | WH - W&M Hearable Violation |
229620 | WH VIO | INVOICED | 1997-01-09 | 280 | WH - W&M Hearable Violation |
229623 | WH VIO | INVOICED | 1997-01-09 | 150 | WH - W&M Hearable Violation |
228169 | CL VIO | INVOICED | 1996-09-10 | 375 | CL - Consumer Law Violation |
359821 | CNV_SI | INVOICED | 1996-07-10 | 280 | SI - Certificate of Inspection fee (scales) |
1475970 | CL VIO | INVOICED | 1996-06-24 | 300 | CL - Consumer Law Violation |
228545 | CNV_IP | INVOICED | 1996-06-24 | 400 | IP - Item Pricing Fine |
229604 | WH VIO | INVOICED | 1996-06-24 | 200 | WH - W&M Hearable Violation |
228246 | CL VIO | INVOICED | 1996-02-27 | 100 | CL - Consumer Law Violation |
1472943 | CNV_SI | INVOICED | 1995-12-27 | 140 | SI - Certificate of Inspection fee (scales) |
227740 | WH VIO | INVOICED | 1995-12-15 | 80 | WH - W&M Hearable Violation |
355733 | CNV_SI | INVOICED | 1995-10-10 | 20 | SI - Certificate of Inspection fee (scales) |
226504 | CL VIO | INVOICED | 1995-09-20 | 300 | CL - Consumer Law Violation |
227670 | WH VIO | INVOICED | 1995-09-20 | 200 | WH - W&M Hearable Violation |
227671 | WH VIO | INVOICED | 1995-09-20 | 150 | WH - W&M Hearable Violation |
357283 | CNV_SI | INVOICED | 1995-09-15 | 400 | SI - Certificate of Inspection fee (scales) |
357280 | CNV_SI | INVOICED | 1995-09-14 | 200 | SI - Certificate of Inspection fee (scales) |
356155 | CNV_SI | INVOICED | 1995-08-15 | 480 | SI - Certificate of Inspection fee (scales) |
225950 | WH VIO | INVOICED | 1994-09-15 | 80 | WH - W&M Hearable Violation |
353941 | CNV_SI | INVOICED | 1994-09-13 | 40 | SI - Certificate of Inspection fee (scales) |
353876 | CNV_SI | INVOICED | 1994-08-31 | 440 | SI - Certificate of Inspection fee (scales) |
226000 | WH VIO | INVOICED | 1994-06-10 | 80 | WH - W&M Hearable Violation |
352930 | CNV_SI | INVOICED | 1994-06-01 | 200 | SI - Certificate of Inspection fee (scales) |
225284 | CNV_IP | INVOICED | 1994-04-11 | 140 | IP - Item Pricing Fine |
226002 | WH VIO | INVOICED | 1994-04-11 | 50 | WH - W&M Hearable Violation |
352690 | CNV_SI | INVOICED | 1994-03-16 | 40 | SI - Certificate of Inspection fee (scales) |
224977 | CL VIO | INVOICED | 1994-03-15 | 150 | CL - Consumer Law Violation |
226190 | WS VIO | INVOICED | 1994-03-15 | 80 | WS - W&H Non-Hearable Violation |
353049 | CNV_SI | INVOICED | 1994-03-08 | 240 | SI - Certificate of Inspection fee (scales) |
226188 | WS VIO | INVOICED | 1994-03-04 | 80 | WS - W&H Non-Hearable Violation |
224974 | CL VIO | INVOICED | 1994-03-03 | 150 | CL - Consumer Law Violation |
224550 | TP VIO | INVOICED | 1993-05-07 | 250 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-03-14 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
2018-03-14 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
2018-03-14 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
2015-11-20 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
2015-09-04 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
2015-05-27 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
2015-05-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2015-05-15 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
2015-04-03 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
2015-04-03 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
2015-02-06 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
2014-12-01 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
2014-11-28 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
2014-11-20 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
2014-11-20 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
2014-11-07 | Pleaded | NO FALSE LABELS | 3 | 3 | No data | No data |
2014-10-29 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
2014-10-29 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
2014-10-10 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
2014-10-10 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
2014-08-28 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
2014-03-05 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
2014-02-27 | Pleaded | SCALE USE TO WEIGHT WET COMMODITIIONS DOES NOT CONTAIN DRAIN. | 2 | 2 | No data | No data |
2014-02-27 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
2014-02-26 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
2014-02-26 | Pleaded | SCALE USE TO WEIGHT WET COMMODITIIONS DOES NOT CONTAIN DRAIN. | 1 | 1 | No data | No data |
2014-02-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2014-02-24 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 2 | 2 | No data | No data |
2014-02-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
2014-02-12 | Settlement (Pre-Hearing) | COMP SCALE > 30' FROM DISPLAY CASE | 1 | 1 | No data | No data |
2014-02-12 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
2014-02-12 | Settlement (Pre-Hearing) | Failure to properly post price per measure where shelf labels are used. | 1 | 1 | No data | No data |
2014-02-12 | Settlement (Pre-Hearing) | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
2014-02-10 | Settlement (Pre-Hearing) | CHARGE EXCEEDS SHELF OR ADVERTISED PRICE | 1 | 1 | No data | No data |
2014-02-10 | Settlement (Pre-Hearing) | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
2014-02-08 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2014-02-08 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
REGISTERED AGENT REVOKED
AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLCCHRISTOPHER MCGARRY
SUPERMARKETS OIL COMPANY, INC. THE FOOD EMPORIUM, INC. WALDBAUM, INC. THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. LBRO REALTY, INC. MCLEAN AVENUE PLAZA CORP. 2008 BROADWAY, INC. APW SUPERMARKETS, INC. FOOD BASICS, INC. DELAWARE COUNTY DAIRIES, INC.19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446
ONSCENE TECHNOLOGIES, INC. WALDBAUM, INC. THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. SUPERMARKETS OIL COMPANY, INC. MCLEAN AVENUE PLAZA CORP. 2008 BROADWAY, INC. PATHMARK STORES, INC. APW SUPERMARKETS, INC. FOOD BASICS, INC.Date of last update: 30 Oct 2024
Sources: New York Secretary of State
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