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10901
MSFACHR UNITED LLC

MSFACHR UNITED LLC

Company Details

Name:	MSFACHR UNITED LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Jan 2011 (14 years ago)
Entity Number:	4042830
ZIP code:	10901
County:	Rockland
Place of Formation:	New York
Address:	29 CLAREMONT LANE, SUFFERN, NY, United States, 10901

Contact Details

Phone +1 917-325-7893

DOS Process Agent

Name	Role	Address
ELLIOTT M. ROTH, CPA	DOS Process Agent	29 CLAREMONT LANE, SUFFERN, NY, United States, 10901

Licenses

Number	Status	Type	Date	End date
1422869-DCA	Inactive	Business	2012-03-23	2014-03-31
1416304-DCA	Inactive	Business	2011-12-27	2014-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
110422000422	2011-04-22	CERTIFICATE OF PUBLICATION	2011-04-22
110114000625	2011-01-14	ARTICLES OF ORGANIZATION	2011-01-14

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1874288	DCA-PP-DEF01	INVOICED	2014-11-06	100	Payment Plan Default Fee
1851520	INTEREST	INVOICED	2014-10-10	26.760000228881836	Interest Payment
1841593	DCA-PP-LF01	INVOICED	2014-10-06	50	Payment Plan Late Fee
1778026	INTEREST	INVOICED	2014-09-10	25.6299991607666	Interest Payment
1710328	SS VIO	INVOICED	2014-06-19	50	SS - State Surcharge (Tobacco)
1710245	TS VIO	INVOICED	2014-06-19	1000	TS - State Fines (Tobacco)
1710326	TP VIO	INVOICED	2014-06-19	1000	TP - Tobacco Fine Violation
1710327	LL VIO	INVOICED	2014-06-19	500	LL - License Violation
1668595	TP VIO	CREDITED	2014-04-30	750	TP - Tobacco Fine Violation
1668596	SS VIO	CREDITED	2014-04-30	50	SS - State Surcharge (Tobacco)
1668594	TS VIO	CREDITED	2014-04-30	750	TS - State Fines (Tobacco)
1141365	RENEWAL	INVOICED	2012-12-31	110	CRD Renewal Fee
199328	WH VIO	INVOICED	2012-09-10	360	WH - W&M Hearable Violation
1131930	LICENSE	INVOICED	2012-03-24	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1131929	CNV_TFEE	INVOICED	2012-03-24	9.960000038146973	WT and WH - Transaction Fee
1086332	LICENSE	INVOICED	2011-12-27	85	Cigarette Retail Dealer License Fee
1086331	CNV_TFEE	INVOICED	2011-12-27	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-04-24	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-04-24	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-04-24	Default Decision	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State