PRIME ESSENTIALS LLC
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| Name: | PRIME ESSENTIALS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 2009 (16 years ago) |
| Entity Number: | 3863755 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 70 HAMPSHIRE RD., GREAT NECK, NY, United States, 11023 |
Contact Details
Phone +1 212-941-7900
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 70 HAMPSHIRE RD., GREAT NECK, NY, United States, 11023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1356381-DCA | Inactive | Business | 2011-01-20 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131118002208 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002953 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 100331000736 | 2010-03-31 | CERTIFICATE OF PUBLICATION | 2010-03-31 |
| 091005000676 | 2009-10-05 | ARTICLES OF ORGANIZATION | 2009-10-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3360177 | PL VIO | INVOICED | 2021-08-13 | 500 | PL - Padlock Violation |
| 3234791 | SS VIO | INVOICED | 2020-09-23 | 50 | SS - State Surcharge (Tobacco) |
| 3234309 | SS VIO | CREDITED | 2020-09-21 | 250 | SS - State Surcharge (Tobacco) |
| 3234308 | TS VIO | INVOICED | 2020-09-21 | 1000 | TS - State Fines (Tobacco) |
| 3199539 | CL VIO | CREDITED | 2020-08-19 | 6250 | CL - Consumer Law Violation |
| 3152599 | TP VIO | INVOICED | 2020-01-31 | 1000 | TP - Tobacco Fine Violation |
| 3152596 | PL VIO | INVOICED | 2020-01-31 | 100 | PL - Padlock Violation |
| 3130851 | SS VIO | CREDITED | 2019-12-23 | 50 | SS - State Surcharge (Tobacco) |
| 3130852 | TS VIO | CREDITED | 2019-12-23 | 750 | TS - State Fines (Tobacco) |
| 3130853 | TP VIO | CREDITED | 2019-12-23 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-11 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-12-12 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-12 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-12 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-12-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-02-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-02-13 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2016-11-16 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-11-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State