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  5. FORMENT DELI AND GROCERY LLC

FORMENT DELI AND GROCERY LLC

Company Details

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

DOS Process Agent

Name Role Address
MATHEW HAZAN DOS Process Agent PO BOX 555, ROCKVILLE CENTRE, NY, United States, 11571

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
100316000776 2010-03-16 ARTICLES OF ORGANIZATION 2010-03-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-09-07 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-23 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-20 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-23 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-21 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-22 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-03 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-19 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-15 No data 25 PUTNAM AVE, Brooklyn, BROOKLYN, NY, 11238 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
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

Issued Charges

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

Related by officers

MATHEW HAZAN

ARISTO GOURMET DELI, INC. IRIS CAFE INC. J & N INNOVATION GROUP LLC METRO NY TAX ASSOCIATES INC. NORMAN AVENUE DESIGNS LLC PINNACLE ADVISORY GROUP LIMITED PINNACLE TAX RESOLUTION SERVICES CORPORATION BARIS CABALAR INC. GO BUS AMERICA INC. 211 BROAD STREET REALTY LTD.

Related by address

PO BOX 555, ROCKVILLE CENTRE, NY, United States, 11571

ALMOG SKIN-CARE INC. BE4IPO HOLDINGS CORPORATION CHARLES GIBSON BAR AND GRILL LLC EDI SERVICE CORP. FLYTRAP LLC GONCOR CORP. ICBOGDAN CORP INTERNET COMPLIANCE GROUP LTD J & N INNOVATION GROUP LLC

Date of last update: 13 Dec 2024

Sources: New York Secretary of State

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