SM WON GROUP LLC

Company Details

Name:	SM WON GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Jul 2006 (19 years ago)
Entity Number:	3388071
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	2220 BOSTON RD, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-882-0700

Name	Role	Address
THE LLC	DOS Process Agent	2220 BOSTON RD, BRONX, NY, United States, 10467

Number	Status	Type	Date	End date
1246472-DCA	Inactive	Business	2007-01-11	2016-12-31

Start date	End date	Type	Value
2006-07-13	2010-08-05	Address	2220 BOSTON RD, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
100805002171	2010-08-05	BIENNIAL STATEMENT	2010-07-01
060713000586	2006-07-13	ARTICLES OF ORGANIZATION	2006-07-13

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2199153	OL VIO	INVOICED	2015-10-20	250	OL - Other Violation
2199595	SCALE-01	INVOICED	2015-10-20	40	SCALE TO 33 LBS
1888602	RENEWAL	INVOICED	2014-11-20	110	Cigarette Retail Dealer Renewal Fee
1705985	SCALE-01	INVOICED	2014-06-13	40	SCALE TO 33 LBS
349725	CNV_SI	INVOICED	2013-09-26	40	SI - Certificate of Inspection fee (scales)
344471	CNV_SI	INVOICED	2013-01-02	40	SI - Certificate of Inspection fee (scales)
874252	RENEWAL	INVOICED	2012-10-15	110	CRD Renewal Fee
199013	WH VIO	INVOICED	2012-03-15	100	WH - W&M Hearable Violation
156283	LL VIO	INVOICED	2011-08-19	100	LL - License Violation
142588	CL VIO	INVOICED	2011-08-16	250	CL - Consumer Law Violation
326018	CNV_SI	INVOICED	2011-08-12	40	SI - Certificate of Inspection fee (scales)
165517	TP VIO	INVOICED	2011-04-06	750	TP - Tobacco Fine Violation
165515	SS VIO	INVOICED	2011-04-06	50	SS - State Surcharge (Tobacco)
165516	TS VIO	INVOICED	2011-04-06	500	TS - State Fines (Tobacco)
322357	CNV_SI	INVOICED	2011-01-03	60	SI - Certificate of Inspection fee (scales)
874253	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
874254	RENEWAL	INVOICED	2008-09-10	110	CRD Renewal Fee
293819	CNV_SI	INVOICED	2007-01-18	40	SI - Certificate of Inspection fee (scales)
834116	LICENSE	INVOICED	2007-01-12	110	Cigarette Retail Dealer License Fee
85135	PL VIO	INVOICED	2007-01-11	150	PL - Padlock Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-10-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date:

2009-06-11

Link:

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

25000.00

Total Face Value Of Loan:

25000.00

Date of last update: 28 Mar 2025