Name: | C STORE JFK, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 16 Nov 2012 (13 years ago) |
Entity Number: | 4321241 |
ZIP code: | 11753 |
County: | Nassau |
Place of Formation: | New York |
Address: | 375 NORTH BROADWAY STE 311, JERICHO, NY, United States, 11753 |
Contact Details
Phone +1 718-513-0155
Name | Role | Address |
---|---|---|
C STORE JFK, LLC | DOS Process Agent | 375 NORTH BROADWAY STE 311, JERICHO, NY, United States, 11753 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2073256-1-DCA | Active | Business | 2018-06-12 | 2023-11-30 |
1451743-DCA | Active | Business | 2013-04-05 | 2024-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2012-11-16 | 2018-11-20 | Address | 366 NORTH BROADWAY STE 206, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181120006271 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
161110006134 | 2016-11-10 | BIENNIAL STATEMENT | 2016-11-01 |
141110006789 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
130215000360 | 2013-02-15 | CERTIFICATE OF PUBLICATION | 2013-02-15 |
121127000707 | 2012-11-27 | CERTIFICATE OF AMENDMENT | 2012-11-27 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3552736 | RENEWAL | INVOICED | 2022-11-11 | 200 | Tobacco Retail Dealer Renewal Fee |
3406468 | CL VIO | CREDITED | 2022-01-11 | 75 | CL - Consumer Law Violation |
3379194 | RENEWAL | INVOICED | 2021-10-07 | 200 | Electronic Cigarette Dealer Renewal |
3260551 | RENEWAL | INVOICED | 2020-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
3088320 | RENEWAL | INVOICED | 2019-09-23 | 200 | Electronic Cigarette Dealer Renewal |
2921767 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
2828969 | LICENSEDOC0 | INVOICED | 2018-08-14 | 0 | License Document Replacement, Lost in Mail |
2764939 | LICENSE | INVOICED | 2018-03-27 | 200 | Electronic Cigarette Dealer License Fee |
2499582 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
1874025 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-01-05 | 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State