| Name: | SCOTCH & SODA RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2012 (13 years ago) |
| Entity Number: | 4227467 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 E 18 ST, 10TH FL., NEW YORK, NY, United States, 10003 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCOTCH & SODA RETAIL LLC, FLORIDA | M12000002296 | FLORIDA |
| Headquarter of | SCOTCH & SODA RETAIL LLC, COLORADO | 20131216957 | COLORADO |
| Headquarter of | SCOTCH & SODA RETAIL LLC, ILLINOIS | LLC_04061357 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SCOTCH & SODA RETAIL LLC | DOS Process Agent | 37 E 18 ST, 10TH FL., NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-17 | 2016-09-06 | Address | 584 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-04-06 | 2012-09-17 | Address | 568 BROADWAY, SUITE 703, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200520060379 | 2020-05-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180524006280 | 2018-05-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 160906007078 | 2016-09-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 120917000591 | 2012-09-17 | CERTIFICATE OF AMENDMENT | 2012-09-17 |
| 120607000411 | 2012-06-07 | CERTIFICATE OF PUBLICATION | 2012-06-07 |
| 120406000003 | 2012-04-06 | ARTICLES OF ORGANIZATION | 2012-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-10 | No data | 18 FULTON ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-23 | No data | 90 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-20 | No data | 416 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 18 FULTON ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 866 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-08 | No data | 866 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3103157 | OL VIO | INVOICED | 2019-10-16 | 500 | OL - Other Violation |
| 3103156 | CL VIO | INVOICED | 2019-10-16 | 350 | CL - Consumer Law Violation |
| 3070155 | OL VIO | CREDITED | 2019-08-05 | 250 | OL - Other Violation |
| 3070154 | CL VIO | CREDITED | 2019-08-05 | 175 | CL - Consumer Law Violation |
| 3066166 | OL VIO | INVOICED | 2019-07-26 | 1250 | OL - Other Violation |
| 1581140 | CL VIO | INVOICED | 2014-01-31 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-25 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2019-07-25 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-07-19 | Pleaded | CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
| 2019-07-19 | Pleaded | Business fails to post open door or window complaint sign | 1 | 1 | No data | No data |
| 2014-01-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-01-08 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
