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CITARELLA EAST LLC

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Company Details

Name: CITARELLA EAST LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2003 (22 years ago)
Entity Number: 2855808
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 2135 BROADWAY, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
CITARELLA EAST LLC DOS Process Agent 2135 BROADWAY, NEW YORK, NY, United States, 10023

Licenses

Number Type Date Last renew date End date Address Description
622262 Retail grocery store No data No data No data 1313 3RD AVE, NEW YORK, NY, 10021 No data
0071-23-137103 Alcohol sale 2023-01-24 2023-01-24 2026-01-31 1313 1315 3RD AVE, NEW YORK, New York, 10021 Grocery Store

History

Start date End date Type Value
2003-01-13 2013-04-17 Address 2135 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105060919 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190109060908 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170105007628 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150120006265 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130417006163 2013-04-17 BIENNIAL STATEMENT 2013-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1627242 OL VIO INVOICED 2014-03-19 625 OL - Other Violation
1616655 SCALE-01 INVOICED 2014-03-10 580 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-06 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 5 5 No data No data

Court Cases

Court Case Summary

Filing Date:
2024-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
RAMIREZ
Party Role:
Plaintiff
Party Name:
CITARELLA EAST LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State