| Name: | FORMENT DELI AND GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Mar 2010 (15 years ago) |
| Entity Number: | 3924794 |
| ZIP code: | 11571 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 555, ROCKVILLE CENTRE, NY, United States, 11571 |
Contact Details
Phone +1 347-241-5566
| Name | Role | Address |
|---|---|---|
| MATHEW HAZAN | DOS Process Agent | PO BOX 555, ROCKVILLE CENTRE, NY, United States, 11571 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075079-1-DCA | Inactive | Business | 2018-07-05 | 2021-11-30 |
| 1377097-DCA | Inactive | Business | 2010-11-18 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100316000776 | 2010-03-16 | ARTICLES OF ORGANIZATION | 2010-03-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3142631 | TP VIO | INVOICED | 2020-01-10 | 1000 | TP - Tobacco Fine Violation |
| 3111767 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108025 | TP VIO | CREDITED | 2019-10-29 | 1000 | TP - Tobacco Fine Violation |
| 3103554 | RENEWAL | INVOICED | 2019-10-16 | 200 | Electronic Cigarette Dealer Renewal |
| 2782471 | DCA-PP-LF01 | INVOICED | 2018-04-27 | 50 | Payment Plan Late Fee |
| 2782472 | INTEREST | INVOICED | 2018-04-27 | 7.989999771118164 | Interest Payment |
| 2778863 | LICENSE | INVOICED | 2018-04-20 | 200 | Electronic Cigarette Dealer License Fee |
| 2765251 | INTEREST | INVOICED | 2018-03-27 | 14.550000190734863 | Interest Payment |
| 2756090 | SCALE-01 | INVOICED | 2018-03-06 | 20 | SCALE TO 33 LBS |
| 2755834 | WM VIO | INVOICED | 2018-03-06 | 75 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-23 | 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 | 1 | No data |
| 2018-02-22 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-08-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-02-03 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-02-03 | Hearing Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2017-02-03 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 1 | 1 |
| 2015-12-15 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2015-12-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-12-15 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-12-15 | Default Decision | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | 1 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
