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CITARELLA WEST LLC

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Company Details

Name: CITARELLA WEST LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2003 (22 years ago)
Entity Number: 2855825
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 WEST LLC DOS Process Agent 2135 BROADWAY, NEW YORK, NY, United States, 10023

Licenses

Number Type Date Last renew date End date Address Description
629990 Retail grocery store No data No data No data 2135 BROADWAY, NEW YORK, NY, 10023 No data
0071-23-135392 Alcohol sale 2023-01-24 2023-01-24 2026-01-31 2135 BROADWAY, NEW YORK, New York, 10023 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
190109060903 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170105007624 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150120006256 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130417006162 2013-04-17 BIENNIAL STATEMENT 2013-01-01
110202002066 2011-02-02 BIENNIAL STATEMENT 2011-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3443623 SCALE-01 INVOICED 2022-05-02 460 SCALE TO 33 LBS
3372008 OL VIO INVOICED 2021-09-22 500 OL - Other Violation
3321746 OL VIO CREDITED 2021-04-29 37.5 OL - Other Violation
3318654 OL VIO VOIDED 2021-04-16 500 OL - Other Violation
3291784 OL VIO VOIDED 2021-02-04 37.5 OL - Other Violation
3289251 SCALE-01 INVOICED 2021-01-28 440 SCALE TO 33 LBS
3158647 OL VIO INVOICED 2020-02-13 237.5 OL - Other Violation
3158425 SCALE-01 INVOICED 2020-02-13 440 SCALE TO 33 LBS
2801226 SCALE-01 INVOICED 2018-06-20 60 SCALE TO 33 LBS
2756242 OL VIO INVOICED 2018-03-07 90 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-04 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. 5 No data No data No data
2021-01-28 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. 3 No data 3 No data
2020-02-03 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. 5 5 No data No data
2020-02-03 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2018-01-25 Hearing 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. 5 No data 5 No data

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State