HUDSON GROUP (HG) RETAIL, LLC
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| Name: | HUDSON GROUP (HG) RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Apr 2010 (15 years ago) |
| Entity Number: | 3937187 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 201-528-2436
Phone +1 212-563-1030
Phone +1 212-528-2436
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 748807 | No data | Retail grocery store | No data | No data | No data | 1 PENN PLZ 32ND ST, (LIRR LEVEL), NEW YORK, NY, 10119 | No data |
| 762966 | No data | Retail grocery store | No data | No data | No data | 33RD ST & 8TH AVE, PENN STATION, NEW YORK, NY, 10001 | No data |
| 762964 | No data | Retail grocery store | No data | No data | No data | 33RD ST & 8TH AVE, PENN STATION, NEW YORK, NY, 10001 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-11 | 2024-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-05-11 | 2024-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-15 | 2018-05-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-15 | 2018-05-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240427000174 | 2024-04-27 | BIENNIAL STATEMENT | 2024-04-27 |
| 220521000389 | 2022-05-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200417060095 | 2020-04-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 180511000539 | 2018-05-11 | CERTIFICATE OF CHANGE | 2018-05-11 |
| 180405006569 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3563990 | OL VIO | CREDITED | 2022-12-08 | 100 | OL - Other Violation |
| 3562101 | OL VIO | CREDITED | 2022-12-05 | 100 | OL - Other Violation |
| 3536081 | CL VIO | INVOICED | 2022-10-12 | 150 | CL - Consumer Law Violation |
| 3397258 | OL VIO | INVOICED | 2021-12-21 | 50 | OL - Other Violation |
| 3390687 | RENEWAL | INVOICED | 2021-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390688 | RENEWAL | INVOICED | 2021-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390623 | RENEWAL | INVOICED | 2021-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390624 | RENEWAL | INVOICED | 2021-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390625 | RENEWAL | INVOICED | 2021-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390450 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390449 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390451 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390452 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390454 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390459 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390065 | RENEWAL | INVOICED | 2021-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390370 | RENEWAL | INVOICED | 2021-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381960 | RENEWAL | INVOICED | 2021-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381961 | RENEWAL | INVOICED | 2021-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381910 | RENEWAL | INVOICED | 2021-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381918 | RENEWAL | INVOICED | 2021-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373541 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3373529 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3373530 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3373535 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3373536 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3373538 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3372935 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3372939 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3372940 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3372942 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3372943 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3372944 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3372945 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3373086 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3373087 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3373088 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3373091 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3131247 | RENEWAL | INVOICED | 2019-12-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3131255 | RENEWAL | INVOICED | 2019-12-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3129680 | RENEWAL | INVOICED | 2019-12-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3126669 | RENEWAL | INVOICED | 2019-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126671 | RENEWAL | INVOICED | 2019-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126673 | RENEWAL | INVOICED | 2019-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3125905 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126167 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126170 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126171 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126172 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126177 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126178 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126179 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3123728 | RENEWAL | INVOICED | 2019-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108363 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108359 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108360 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108364 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108365 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100695 | RENEWAL | INVOICED | 2019-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3100696 | RENEWAL | INVOICED | 2019-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3087484 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3087746 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3087747 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3087749 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3087750 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3087751 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3087752 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3087753 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3085308 | RENEWAL | INVOICED | 2019-09-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3085323 | RENEWAL | INVOICED | 2019-09-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3085487 | RENEWAL | INVOICED | 2019-09-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3085492 | RENEWAL | INVOICED | 2019-09-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3085501 | RENEWAL | INVOICED | 2019-09-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3085502 | RENEWAL | INVOICED | 2019-09-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3085503 | RENEWAL | INVOICED | 2019-09-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3085504 | RENEWAL | INVOICED | 2019-09-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3084629 | RENEWAL | INVOICED | 2019-09-13 | 200 | Electronic Cigarette Dealer Renewal |
| 2937652 | RENEWAL_PH | INVOICED | 2018-12-03 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2937657 | RENEWAL_PH | INVOICED | 2018-12-03 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2937648 | RENEWAL_PH | INVOICED | 2018-12-03 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2937651 | RENEWAL_PH | INVOICED | 2018-12-03 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2937614 | RENEWAL_PH | INVOICED | 2018-12-03 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2932357 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2932359 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2931943 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2932283 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2932013 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2932019 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2932100 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2931948 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2932143 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2932245 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2932355 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2913299 | RENEWAL | INVOICED | 2018-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2832812 | LICENSE | INVOICED | 2018-08-24 | 150 | Electronic Cigarette Dealer License Fee |
| 2832811 | DCA-MFAL | INVOICED | 2018-08-24 | 50 | Manual Fee Account Licensing |
| 2815818 | LICENSEDOC15 | INVOICED | 2018-07-25 | 15 | License Document Replacement |
| 2807593 | PROCESSING | CREDITED | 2018-07-10 | 50 | License Processing Fee |
| 2807596 | DCA-SUS | CREDITED | 2018-07-10 | 150 | Suspense Account |
| 2795928 | DCA-SUS | CREDITED | 2018-06-04 | 150 | Suspense Account |
| 2795927 | PROCESSING | INVOICED | 2018-06-04 | 50 | License Processing Fee |
| 2746855 | LICENSE | INVOICED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2746857 | LICENSE | INVOICED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2746859 | LICENSE | INVOICED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2746861 | LICENSE | INVOICED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2747058 | LICENSE | INVOICED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2747060 | LICENSE | INVOICED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2747064 | LICENSE | CREDITED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2747183 | LICENSE | INVOICED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2747185 | LICENSE | INVOICED | 2018-02-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2746309 | LICENSE | INVOICED | 2018-02-21 | 200 | Electronic Cigarette Dealer License Fee |
| 2742979 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742972 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742973 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742974 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742975 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742976 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742977 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742978 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742981 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742982 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2742984 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2740968 | LICENSE | INVOICED | 2018-02-07 | 200 | Electronic Cigarette Dealer License Fee |
| 2740763 | LICENSE | CREDITED | 2018-02-07 | 200 | Electronic Cigarette Dealer License Fee |
| 2737730 | TP VIO | INVOICED | 2018-01-31 | 750 | TP - Tobacco Fine Violation |
| 2728817 | RENEWAL | INVOICED | 2018-01-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2698002 | RENEWAL_PH | INVOICED | 2017-11-22 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2697931 | RENEWAL | INVOICED | 2017-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2697932 | RENEWAL | INVOICED | 2017-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2697934 | RENEWAL | INVOICED | 2017-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2697933 | RENEWAL_PH | INVOICED | 2017-11-21 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2697718 | RENEWAL | INVOICED | 2017-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2697723 | RENEWAL | INVOICED | 2017-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2697926 | RENEWAL_PH | INVOICED | 2017-11-21 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2697927 | RENEWAL_PH | INVOICED | 2017-11-21 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2696789 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2696489 | RENEWAL | INVOICED | 2017-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2696491 | RENEWAL | INVOICED | 2017-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2696498 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2696499 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2696501 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2696504 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2696609 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2696613 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2696786 | RENEWAL | INVOICED | 2017-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2696788 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2696793 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2695471 | RENEWAL_PH | INVOICED | 2017-11-17 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2695470 | RENEWAL_PH | INVOICED | 2017-11-17 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2695477 | RENEWAL_PH | INVOICED | 2017-11-17 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2695478 | RENEWAL_PH | INVOICED | 2017-11-17 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2695370 | RENEWAL_PH | INVOICED | 2017-11-16 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2695371 | RENEWAL_PH | INVOICED | 2017-11-16 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2658953 | OL VIO | INVOICED | 2017-08-24 | 250 | OL - Other Violation |
| 2659216 | OL VIO | INVOICED | 2017-08-24 | 250 | OL - Other Violation |
| 2493571 | RENEWAL | INVOICED | 2016-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2486456 | RENEWAL | INVOICED | 2016-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2481434 | OL VIO | INVOICED | 2016-11-02 | 250 | OL - Other Violation |
| 2323829 | LICENSEDOC15 | INVOICED | 2016-04-12 | 15 | License Document Replacement |
| 2288819 | DCA-SUS | CREDITED | 2016-02-29 | 55 | Suspense Account |
| 2288816 | PROCESSING | INVOICED | 2016-02-29 | 55 | License Processing Fee |
| 2288817 | DCA-SUS | CREDITED | 2016-02-29 | 55 | Suspense Account |
| 2288818 | PROCESSING | INVOICED | 2016-02-29 | 55 | License Processing Fee |
| 2285754 | TP VIO | INVOICED | 2016-02-26 | 300 | TP - Tobacco Fine Violation |
| 2285652 | CL VIO | CREDITED | 2016-02-26 | 175 | CL - Consumer Law Violation |
| 2284492 | LL VIO | CREDITED | 2016-02-25 | 250 | LL - License Violation |
| 2279018 | LICENSE | INVOICED | 2016-02-17 | 110 | Cigarette Retail Dealer License Fee |
| 2258074 | LICENSE REPL | CREDITED | 2016-01-14 | 15 | License Replacement Fee |
| 2258018 | LICENSE REPL | CREDITED | 2016-01-14 | 15 | License Replacement Fee |
| 2258067 | LICENSE REPL | CREDITED | 2016-01-14 | 15 | License Replacement Fee |
| 2258070 | LICENSE REPL | CREDITED | 2016-01-14 | 15 | License Replacement Fee |
| 2258078 | LICENSE REPL | CREDITED | 2016-01-14 | 15 | License Replacement Fee |
| 2257612 | LICENSE REPL | CREDITED | 2016-01-13 | 15 | License Replacement Fee |
| 2257340 | LICENSE REPL | CREDITED | 2016-01-13 | 15 | License Replacement Fee |
| 2257390 | LICENSE REPL | CREDITED | 2016-01-13 | 15 | License Replacement Fee |
| 2241460 | LICENSE REPL | CREDITED | 2015-12-24 | 15 | License Replacement Fee |
| 2241440 | LICENSE REPL | CREDITED | 2015-12-24 | 15 | License Replacement Fee |
| 2222140 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2222082 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2222149 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2222189 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2222195 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2222200 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2222235 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2212168 | RENEWAL | INVOICED | 2015-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2212169 | RENEWAL | INVOICED | 2015-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2207915 | LICENSE REPL | INVOICED | 2015-11-02 | 15 | License Replacement Fee |
| 2205440 | RENEWAL | INVOICED | 2015-10-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2205443 | RENEWAL | INVOICED | 2015-10-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2205444 | RENEWAL | INVOICED | 2015-10-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2205445 | RENEWAL | INVOICED | 2015-10-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2206427 | RENEWAL | INVOICED | 2015-10-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2205438 | RENEWAL | INVOICED | 2015-10-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2205436 | RENEWAL | INVOICED | 2015-10-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2204211 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2204215 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2204219 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2204218 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203828 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203829 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203979 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203982 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203983 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203984 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203985 | RENEWAL | CREDITED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2204206 | RENEWAL | INVOICED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2204210 | RENEWAL | CREDITED | 2015-10-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203493 | RENEWAL | INVOICED | 2015-10-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203486 | RENEWAL | INVOICED | 2015-10-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203492 | RENEWAL | INVOICED | 2015-10-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2202204 | LICENSE REPL | INVOICED | 2015-10-26 | 15 | License Replacement Fee |
| 2202045 | LICENSE REPL | CREDITED | 2015-10-26 | 15 | License Replacement Fee |
| 2202189 | LICENSE REPL | INVOICED | 2015-10-26 | 15 | License Replacement Fee |
| 2202191 | LICENSE REPL | INVOICED | 2015-10-26 | 15 | License Replacement Fee |
| 2202196 | LICENSE REPL | INVOICED | 2015-10-26 | 15 | License Replacement Fee |
| 2201500 | LICENSE REPL | INVOICED | 2015-10-23 | 15 | License Replacement Fee |
| 2201491 | LICENSE REPL | INVOICED | 2015-10-23 | 15 | License Replacement Fee |
| 2201493 | LICENSE REPL | INVOICED | 2015-10-23 | 15 | License Replacement Fee |
| 2200663 | LICENSE REPL | INVOICED | 2015-10-22 | 15 | License Replacement Fee |
| 2184223 | LICENSE | CREDITED | 2015-10-07 | 85 | Cigarette Retail Dealer License Fee |
| 2184007 | LICENSE | CREDITED | 2015-10-06 | 85 | Cigarette Retail Dealer License Fee |
| 2062444 | OL VIO | INVOICED | 2015-04-29 | 125 | OL - Other Violation |
| 1953406 | LICENSE | INVOICED | 2015-01-29 | 110 | Cigarette Retail Dealer License Fee |
| 1689848 | CLATE | INVOICED | 2014-05-23 | 100 | Late Fee |
| 1573131 | SS VIO | INVOICED | 2014-01-24 | 50 | SS - State Surcharge (Tobacco) |
| 1546955 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546876 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546878 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546883 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546929 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546931 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546963 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546938 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546948 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546953 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546961 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1543852 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1543860 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1543914 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1543920 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1543966 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1543970 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1543976 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1543983 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1544015 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542099 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1541886 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1541901 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1541946 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1541884 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1541952 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542031 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1541876 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542034 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542042 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542086 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542091 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542097 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1536960 | RENEWAL | INVOICED | 2013-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1536964 | RENEWAL | INVOICED | 2013-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1518046 | TS VIO | INVOICED | 2013-11-26 | 750 | TS - State Fines (Tobacco) |
| 1518047 | TP VIO | INVOICED | 2013-11-26 | 750 | TP - Tobacco Fine Violation |
| 1022075 | CNV_MS | INVOICED | 2013-09-18 | 15 | Miscellaneous Fee |
| 207831 | OL VIO | INVOICED | 2013-09-18 | 1550 | OL - Other Violation |
| 217761 | SS VIO | INVOICED | 2013-09-05 | 50 | SS - State Surcharge (Tobacco) |
| 217755 | TS VIO | INVOICED | 2013-09-05 | 1000 | TS - State Fines (Tobacco) |
| 217754 | TP VIO | INVOICED | 2013-09-05 | 500 | TP - Tobacco Fine Violation |
| 217756 | SS VIO | INVOICED | 2013-09-05 | 50 | SS - State Surcharge (Tobacco) |
| 217757 | TS VIO | INVOICED | 2013-09-05 | 1000 | TS - State Fines (Tobacco) |
| 217759 | SS VIO | INVOICED | 2013-09-05 | 50 | SS - State Surcharge (Tobacco) |
| 217758 | TP VIO | INVOICED | 2013-09-05 | 500 | TP - Tobacco Fine Violation |
| 217760 | TP VIO | INVOICED | 2013-09-05 | 500 | TP - Tobacco Fine Violation |
| 217762 | TS VIO | INVOICED | 2013-09-05 | 1000 | TS - State Fines (Tobacco) |
| 205785 | OL VIO | INVOICED | 2013-07-25 | 625 | OL - Other Violation |
| 205780 | OL VIO | INVOICED | 2013-07-25 | 250 | OL - Other Violation |
| 205781 | OL VIO | INVOICED | 2013-07-25 | 250 | OL - Other Violation |
| 205784 | OL VIO | INVOICED | 2013-07-25 | 375 | OL - Other Violation |
| 204748 | OL VIO | INVOICED | 2013-07-23 | 450 | OL - Other Violation |
| 204720 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204749 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204244 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204246 | OL VIO | INVOICED | 2013-07-16 | 500 | OL - Other Violation |
| 204247 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204267 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204718 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204719 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204722 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204723 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204744 | OL VIO | INVOICED | 2013-07-16 | 250 | OL - Other Violation |
| 204747 | OL VIO | INVOICED | 2013-07-16 | 750 | OL - Other Violation |
| 204234 | OL VIO | INVOICED | 2013-07-15 | 1250 | OL - Other Violation |
| 204242 | OL VIO | INVOICED | 2013-07-15 | 625 | OL - Other Violation |
| 209399 | OL VIO | INVOICED | 2013-06-20 | 125 | OL - Other Violation |
| 203665 | OL VIO | INVOICED | 2013-06-20 | 125 | OL - Other Violation |
| 217540 | SS VIO | INVOICED | 2013-05-07 | 50 | SS - State Surcharge (Tobacco) |
| 217539 | TS VIO | INVOICED | 2013-05-07 | 200 | TS - State Fines (Tobacco) |
| 1130541 | RENEWAL | INVOICED | 2012-10-16 | 110 | CRD Renewal Fee |
| 1130542 | CNV_TFEE | INVOICED | 2012-10-16 | 2.740000009536743 | WT and WH - Transaction Fee |
| 148415 | CL VIO | INVOICED | 2012-02-01 | 125 | CL - Consumer Law Violation |
| 1125270 | CNV_TFEE | INVOICED | 2012-01-31 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1125271 | RENEWAL | INVOICED | 2012-01-31 | 110 | CRD Renewal Fee |
| 193187 | PL VIO | INVOICED | 2012-01-30 | 75 | PL - Padlock Violation |
| 160051 | OL VIO | INVOICED | 2012-01-17 | 500 | OL - Other Violation |
| 159164 | LL VIO | INVOICED | 2011-11-28 | 100 | LL - License Violation |
| 1053810 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 1053811 | CNV_TFEE | INVOICED | 2011-11-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1054435 | CNV_TFEE | INVOICED | 2011-11-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1054434 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 1053078 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 1053077 | CNV_TFEE | INVOICED | 2011-11-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1054061 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 1054062 | CNV_TFEE | INVOICED | 2011-11-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1054063 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 1054064 | CNV_TFEE | INVOICED | 2011-11-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1054526 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 1054525 | CNV_TFEE | INVOICED | 2011-11-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1054528 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 1054527 | CNV_TFEE | INVOICED | 2011-11-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053448 | CNV_TFEE | INVOICED | 2011-10-28 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053449 | RENEWAL | INVOICED | 2011-10-28 | 110 | CRD Renewal Fee |
| 1053607 | RENEWAL | INVOICED | 2011-10-28 | 110 | CRD Renewal Fee |
| 1053606 | CNV_TFEE | INVOICED | 2011-10-28 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053610 | RENEWAL | INVOICED | 2011-10-28 | 110 | CRD Renewal Fee |
| 1053611 | CNV_TFEE | INVOICED | 2011-10-28 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053912 | CNV_TFEE | INVOICED | 2011-10-28 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053911 | RENEWAL | INVOICED | 2011-10-28 | 110 | CRD Renewal Fee |
| 1053059 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053672 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053671 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1055392 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1055391 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053058 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1053838 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053837 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1054767 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1054766 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1054768 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1054769 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1055058 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1055059 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1055068 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1055069 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1055070 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1055071 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1055223 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1055222 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053849 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053850 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1053119 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1053118 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053450 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053451 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1053452 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053453 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1053455 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1053454 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053608 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053609 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1053910 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053909 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1054386 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1054387 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1054529 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 1054530 | CNV_TFEE | INVOICED | 2011-10-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1478381 | LL VIO | INVOICED | 2011-10-27 | 200 | LL - License Violation |
| 1022488 | RENEWAL | INVOICED | 2011-10-25 | 110 | CRD Renewal Fee |
| 1055390 | RENEWAL | INVOICED | 2011-10-25 | 110 | CRD Renewal Fee |
| 1055389 | CNV_TFEE | INVOICED | 2011-10-25 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053974 | CNV_TFEE | INVOICED | 2011-10-25 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053975 | RENEWAL | INVOICED | 2011-10-25 | 110 | CRD Renewal Fee |
| 1022489 | CNV_TFEE | INVOICED | 2011-10-25 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053981 | CNV_TFEE | INVOICED | 2011-10-25 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1053980 | RENEWAL | INVOICED | 2011-10-25 | 110 | CRD Renewal Fee |
| 1064569 | RENEWAL | INVOICED | 2011-10-13 | 110 | CRD Renewal Fee |
| 1064570 | CNV_TFEE | INVOICED | 2011-10-13 | 2.740000009536743 | WT and WH - Transaction Fee |
| 143254 | CL VIO | INVOICED | 2011-10-03 | 625 | CL - Consumer Law Violation |
| 143434 | CL VIO | INVOICED | 2011-09-29 | 250 | CL - Consumer Law Violation |
| 143736 | CL VIO | INVOICED | 2011-09-29 | 250 | CL - Consumer Law Violation |
| 145456 | CL VIO | INVOICED | 2011-09-27 | 1250 | CL - Consumer Law Violation |
| 143421 | CL VIO | INVOICED | 2011-09-22 | 250 | CL - Consumer Law Violation |
| 143429 | CL VIO | INVOICED | 2011-09-22 | 250 | CL - Consumer Law Violation |
| 1079647 | CNV_TFEE | INVOICED | 2011-07-28 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1079648 | LICENSE | INVOICED | 2011-07-28 | 85 | Cigarette Retail Dealer License Fee |
| 156813 | LL VIO | INVOICED | 2011-03-29 | 200 | LL - License Violation |
| 1022490 | RENEWAL | INVOICED | 2010-11-05 | 85 | Cigarette Retail Dealer Renewal Fee |
| 1022491 | CNV_TFEE | INVOICED | 2010-11-05 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1026967 | CNV_TFEE | INVOICED | 2010-11-03 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1026968 | LICENSE | INVOICED | 2010-11-03 | 85 | Cigarette Retail Dealer License Fee |
| 1027236 | CNV_TFEE | INVOICED | 2010-11-03 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1027237 | LICENSE | INVOICED | 2010-11-03 | 85 | Cigarette Retail Dealer License Fee |
| 1029008 | LICENSE | INVOICED | 2010-10-29 | 85 | Cigarette Retail Dealer License Fee |
| 1029009 | CNV_TFEE | INVOICED | 2010-10-29 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1029012 | CNV_TFEE | INVOICED | 2010-10-29 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1029011 | LICENSE | INVOICED | 2010-10-29 | 85 | Cigarette Retail Dealer License Fee |
| 1026632 | LICENSE | INVOICED | 2010-10-27 | 85 | Cigarette Retail Dealer License Fee |
| 1026633 | CNV_TFEE | INVOICED | 2010-10-27 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1023162 | LICENSE | INVOICED | 2010-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 1023161 | CNV_TFEE | INVOICED | 2010-10-05 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1023597 | LICENSE | INVOICED | 2010-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 1023598 | CNV_TFEE | INVOICED | 2010-10-05 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1023599 | CNV_TFEE | INVOICED | 2010-10-05 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1023600 | LICENSE | INVOICED | 2010-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 1023604 | CNV_TFEE | INVOICED | 2010-10-05 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1023603 | LICENSE | INVOICED | 2010-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 1023606 | CNV_TFEE | INVOICED | 2010-10-05 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1023605 | LICENSE | INVOICED | 2010-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 1021868 | LICENSE | INVOICED | 2010-10-04 | 85 | Cigarette Retail Dealer License Fee |
| 1021867 | CNV_TFEE | INVOICED | 2010-10-04 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1021870 | CNV_TFEE | INVOICED | 2010-10-04 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1021869 | LICENSE | INVOICED | 2010-10-04 | 85 | Cigarette Retail Dealer License Fee |
| 1022275 | CNV_TFEE | INVOICED | 2010-10-04 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1022274 | LICENSE | INVOICED | 2010-10-04 | 85 | Cigarette Retail Dealer License Fee |
| 1022277 | CNV_TFEE | INVOICED | 2010-10-04 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1022276 | LICENSE | INVOICED | 2010-10-04 | 85 | Cigarette Retail Dealer License Fee |
| 1020531 | LICENSE | INVOICED | 2010-10-01 | 85 | Cigarette Retail Dealer License Fee |
| 1020522 | LICENSE | INVOICED | 2010-10-01 | 84.80000305175781 | Cigarette Retail Dealer License Fee |
| 1020523 | CNV_TFEE | INVOICED | 2010-10-01 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1020525 | LICENSE | INVOICED | 2010-10-01 | 85 | Cigarette Retail Dealer License Fee |
| 1020524 | CNV_TFEE | INVOICED | 2010-10-01 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1020532 | CNV_TFEE | INVOICED | 2010-10-01 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1020533 | CNV_TFEE | INVOICED | 2010-10-01 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1020534 | LICENSE | INVOICED | 2010-10-01 | 85 | Cigarette Retail Dealer License Fee |
| 1020960 | CNV_TFEE | INVOICED | 2010-10-01 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1020961 | LICENSE | INVOICED | 2010-10-01 | 85 | Cigarette Retail Dealer License Fee |
| 1020965 | LICENSE | INVOICED | 2010-10-01 | 85 | Cigarette Retail Dealer License Fee |
| 1020966 | CNV_TFEE | INVOICED | 2010-10-01 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1020968 | CNV_TFEE | INVOICED | 2010-10-01 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1020967 | LICENSE | INVOICED | 2010-10-01 | 85 | Cigarette Retail Dealer License Fee |
| 1019637 | LICENSE | INVOICED | 2010-09-24 | 85 | Cigarette Retail Dealer License Fee |
| 1019636 | CNV_TFEE | INVOICED | 2010-09-24 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1019562 | LICENSE | INVOICED | 2010-09-08 | 85 | Cigarette Retail Dealer License Fee |
| 1019561 | CNV_TFEE | INVOICED | 2010-09-08 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1021649 | CNV_TFEE | INVOICED | 2010-08-24 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1021653 | LICENSE | INVOICED | 2010-08-24 | 85 | Cigarette Retail Dealer License Fee |
| 1021654 | CNV_TFEE | INVOICED | 2010-08-24 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1021650 | LICENSE | INVOICED | 2010-08-24 | 85 | Cigarette Retail Dealer License Fee |
| 1019467 | LICENSE | INVOICED | 2010-08-23 | 85 | Cigarette Retail Dealer License Fee |
| 1019466 | CNV_TFEE | INVOICED | 2010-08-23 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1020346 | LICENSE | INVOICED | 2010-08-23 | 85 | Cigarette Retail Dealer License Fee |
| 1020347 | CNV_TFEE | INVOICED | 2010-08-23 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1025040 | CNV_TFEE | INVOICED | 2010-08-20 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1024234 | LICENSE | INVOICED | 2010-08-20 | 85 | Cigarette Retail Dealer License Fee |
| 1024233 | CNV_TFEE | INVOICED | 2010-08-20 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1024246 | LICENSE | INVOICED | 2010-08-20 | 85 | Cigarette Retail Dealer License Fee |
| 1024247 | CNV_TFEE | INVOICED | 2010-08-20 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1025014 | LICENSE | INVOICED | 2010-08-20 | 85 | Cigarette Retail Dealer License Fee |
| 1025013 | CNV_TFEE | INVOICED | 2010-08-20 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1025041 | LICENSE | INVOICED | 2010-08-20 | 85 | Cigarette Retail Dealer License Fee |
| 1025044 | CNV_TFEE | INVOICED | 2010-08-20 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1025045 | LICENSE | INVOICED | 2010-08-20 | 85 | Cigarette Retail Dealer License Fee |
| 1025493 | CNV_TFEE | INVOICED | 2010-08-20 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1025494 | LICENSE | INVOICED | 2010-08-20 | 85 | Cigarette Retail Dealer License Fee |
| 1022077 | LICENSE | INVOICED | 2010-08-19 | 85 | Cigarette Retail Dealer License Fee |
| 1022099 | CNV_TFEE | INVOICED | 2010-08-19 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1022100 | LICENSE | INVOICED | 2010-08-19 | 85 | Cigarette Retail Dealer License Fee |
| 1021633 | CNV_TFEE | INVOICED | 2010-08-19 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1021634 | LICENSE | INVOICED | 2010-08-19 | 85 | Cigarette Retail Dealer License Fee |
| 1022076 | CNV_TFEE | INVOICED | 2010-08-19 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1019429 | CNV_TFEE | INVOICED | 2010-08-17 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1019428 | LICENSE | INVOICED | 2010-08-17 | 85 | Cigarette Retail Dealer License Fee |
| 1025893 | CNV_TFEE | INVOICED | 2010-08-17 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1024614 | LICENSE | INVOICED | 2010-08-17 | 85 | Cigarette Retail Dealer License Fee |
| 1024613 | CNV_TFEE | INVOICED | 2010-08-17 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1025884 | CNV_TFEE | INVOICED | 2010-08-17 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1025883 | LICENSE | INVOICED | 2010-08-17 | 85 | Cigarette Retail Dealer License Fee |
| 1025892 | LICENSE | INVOICED | 2010-08-17 | 85 | Cigarette Retail Dealer License Fee |
| 1022487 | LICENSE | INVOICED | 2010-08-16 | 85 | Cigarette Retail Dealer License Fee |
| 1022492 | CNV_TFEE | INVOICED | 2010-08-16 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1023295 | LICENSE | INVOICED | 2010-08-11 | 85 | Cigarette Retail Dealer License Fee |
| 1023294 | CNV_TFEE | INVOICED | 2010-08-11 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1021553 | CNV_TFEE | INVOICED | 2010-08-10 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1021161 | CNV_TFEE | INVOICED | 2010-08-10 | 1.700000047683716 | WT and WH - Transaction Fee |
| 1021160 | LICENSE | INVOICED | 2010-08-10 | 85 | Cigarette Retail Dealer License Fee |
| 1021552 | LICENSE | INVOICED | 2010-08-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-01 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-10-05 | Pleaded | 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 | 1 | No data | No data |
| 2021-12-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-01-17 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-08-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-08-03 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
| 2016-09-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-02-12 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-12 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2016-02-12 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-04-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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CORPORATION SERVICE COMPANY
B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLCC/O CORPORATION SERVICE COMPANY
MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC80 STATE STREET, ALBANY, NY, United States, 12207
"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLCDate of last update: 27 Mar 2025
Sources: New York Secretary of State
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