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946 COLUMBUS LLC

946 COLUMBUS LLC

Company Details

Name:	946 COLUMBUS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Mar 2010 (15 years ago)
Entity Number:	3922533
ZIP code:	10458
County:	Bronx
Place of Formation:	New York
Address:	2340 VALENTINE AVE APT 6A, BRONX, NY, United States, 10458

Contact Details

Phone +1 917-600-7357

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	2340 VALENTINE AVE APT 6A, BRONX, NY, United States, 10458

Licenses

Number	Status	Type	Date	End date
1361903-DCA	Active	Business	2010-07-08	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
100310000888	2010-03-10	ARTICLES OF ORGANIZATION	2010-03-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-24	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-02	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-27	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-24	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-14	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-08	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-15	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-25	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-30	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-18	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-27	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-25	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-17	No data	946 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	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
3654831	PL VIO	INVOICED	2023-06-08	500	PL - Padlock Violation
3654962	TS VIO	INVOICED	2023-06-08	1125	TS - State Fines (Tobacco)
3654963	TP VIO	INVOICED	2023-06-08	300	TP - Tobacco Fine Violation
3654964	SS VIO	INVOICED	2023-06-08	250	SS - State Surcharge (Tobacco)
3654986	OL VIO	INVOICED	2023-06-08	100	OL - Other Violation
3654965	CL VIO	INVOICED	2023-06-08	150	CL - Consumer Law Violation
3634490	PL VIO	VOIDED	2023-04-27	500	PL - Padlock Violation
3634348	TP VIO	VOIDED	2023-04-27	300	TP - Tobacco Fine Violation
3634346	SS VIO	VOIDED	2023-04-27	250	SS - State Surcharge (Tobacco)
3634347	TS VIO	VOIDED	2023-04-27	1125	TS - State Fines (Tobacco)
3634502	OL VIO	VOIDED	2023-04-27	100	OL - Other Violation
3634501	CL VIO	VOIDED	2023-04-27	150	CL - Consumer Law Violation
3392007	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3141273	RENEWAL	INVOICED	2020-01-07	200	Tobacco Retail Dealer Renewal Fee
3054965	CL VIO	INVOICED	2019-07-02	350	CL - Consumer Law Violation
3054966	OL VIO	INVOICED	2019-07-02	750	OL - Other Violation
3022281	OL VIO	CREDITED	2019-04-25	375	OL - Other Violation
3022280	CL VIO	CREDITED	2019-04-25	175	CL - Consumer Law Violation
2734031	TO VIO	INVOICED	2018-01-26	200	'TO - Tobacco Other
2709882	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2674650	TP VIO	INVOICED	2017-10-10	1000	TP - Tobacco Fine Violation
2492758	CL VIO	INVOICED	2016-11-18	175	CL - Consumer Law Violation
2492759	OL VIO	INVOICED	2016-11-18	500	OL - Other Violation
2398753	TO VIO	CREDITED	2016-08-15	6000	'TO - Tobacco Other
2370292	TO VIO	CREDITED	2016-06-22	6750	'TO - Tobacco Other
2241562	RENEWAL	INVOICED	2015-12-24	110	Cigarette Retail Dealer Renewal Fee
2231325	TO VIO	CREDITED	2015-12-10	6750	'TO - Tobacco Other
2229836	OL VIO	CREDITED	2015-12-08	500	OL - Other Violation
2229835	CL VIO	CREDITED	2015-12-08	350	CL - Consumer Law Violation
1864856	OL VIO	INVOICED	2014-10-28	375	OL - Other Violation
1551281	RENEWAL	INVOICED	2014-01-04	110	Cigarette Retail Dealer Renewal Fee
204709	OL VIO	INVOICED	2013-08-13	600	OL - Other Violation
216622	TS VIO	INVOICED	2013-04-02	1000	TS - State Fines (Tobacco)
216621	TP VIO	INVOICED	2013-04-02	500	TP - Tobacco Fine Violation
216623	SS VIO	INVOICED	2013-04-02	50	SS - State Surcharge (Tobacco)
1051943	RENEWAL	INVOICED	2011-11-02	110	CRD Renewal Fee
160813	OL VIO	INVOICED	2011-10-20	1125	OL - Other Violation
1016565	LICENSE	INVOICED	2010-07-08	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-02-06	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2024-02-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2024-02-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-02-06	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-04-24	No data	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	No data	No data
2023-04-24	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-04-24	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-04-24	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-04-24	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2019-04-15	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2019-04-15	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2019-04-15	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2017-07-28	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-25	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	1	3
2015-11-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-11-25	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
2015-11-25	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2015-11-25	Pleaded	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2014-10-17	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

946 COLUMBUS LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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