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PEGGY'S STATIONERY, LLC

PEGGY'S STATIONERY, LLC

Company Details

Name:	PEGGY'S STATIONERY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Mar 2000 (25 years ago)
Entity Number:	2485609
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	2216 WHITE PLAINS RD., BRONX, NY, United States, 10467

Contact Details

Phone +1 718-655-0397

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	2216 WHITE PLAINS RD., BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	End date
1057099-DCA	Active	Business	2000-12-05	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
060619002059	2006-06-19	BIENNIAL STATEMENT	2006-03-01
021213002015	2002-12-13	BIENNIAL STATEMENT	2002-03-01
000314000678	2000-03-14	ARTICLES OF ORGANIZATION	2000-03-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-16	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-07	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-10	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-26	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-01	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-01	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-12	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-03	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-08	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-21	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-12	No data	2216 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3447086	TS VIO	INVOICED	2022-05-13	1125	TS - State Fines (Tobacco)
3447065	SS VIO	INVOICED	2022-05-13	250	SS - State Surcharge (Tobacco)
3398692	RENEWAL	INVOICED	2021-12-30	200	Tobacco Retail Dealer Renewal Fee
3123788	RENEWAL	INVOICED	2019-12-06	200	Tobacco Retail Dealer Renewal Fee
2723816	LICENSEDOC0	INVOICED	2018-01-02	0	License Document Replacement, Lost in Mail
2699791	RENEWAL	INVOICED	2017-11-27	110	Cigarette Retail Dealer Renewal Fee
2244610	LICENSEDOC15	INVOICED	2015-12-30	15	License Document Replacement
2231850	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
1522246	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
216066	SS VIO	INVOICED	2013-09-23	50	SS - State Surcharge (Tobacco)
216065	TS VIO	INVOICED	2013-09-23	200	TS - State Fines (Tobacco)
487158	RENEWAL	INVOICED	2011-10-27	110	CRD Renewal Fee
487163	RENEWAL	INVOICED	2009-12-02	110	CRD Renewal Fee
25679	TP VIO	INVOICED	2009-01-05	750	TP - Tobacco Fine Violation
487159	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
80663	CL VIO	INVOICED	2007-06-01	300	CL - Consumer Law Violation
487160	RENEWAL	INVOICED	2005-10-04	110	CRD Renewal Fee
487161	RENEWAL	INVOICED	2003-11-17	110	CRD Renewal Fee
487162	RENEWAL	INVOICED	2002-02-07	110	CRD Renewal Fee
404719	LICENSE	INVOICED	2000-12-05	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-10	Pleaded	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	1	No data	No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

PEGGY'S STATIONERY, LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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