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EMERALD FOOD STORE LLC

EMERALD FOOD STORE LLC

Company Details

Name:	EMERALD FOOD STORE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Mar 2013 (12 years ago)
Entity Number:	4376661
ZIP code:	10536
County:	Bronx
Place of Formation:	New York
Address:	1 SUNDERLAND LANE, SOMERS, NY, United States, 10536

Contact Details

Phone +1 718-367-1300

DOS Process Agent

Name	Role	Address
MARIA VARACALLI	DOS Process Agent	1 SUNDERLAND LANE, SOMERS, NY, United States, 10536

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-22-113173	No data	Alcohol sale	2022-10-17	2022-10-17	2025-11-30	2711 BRIGGS AVE, BRONX, New York, 10458	Grocery Store
1466382-DCA	Active	Business	2013-05-31	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130619000996	2013-06-19	CERTIFICATE OF PUBLICATION	2013-06-19
130320000454	2013-03-20	ARTICLES OF ORGANIZATION	2013-03-20

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3654796	OL VIO	CREDITED	2023-06-08	100	OL - Other Violation
3614608	SCALE-01	INVOICED	2023-03-13	20	SCALE TO 33 LBS
3614698	OL VIO	INVOICED	2023-03-13	125	OL - Other Violation
3548389	RENEWAL	INVOICED	2022-11-02	200	Tobacco Retail Dealer Renewal Fee
3373345	SCALE-01	INVOICED	2021-09-28	20	SCALE TO 33 LBS
3269457	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
2934414	RENEWAL	INVOICED	2018-11-26	200	Tobacco Retail Dealer Renewal Fee
2887703	WM VIO	INVOICED	2018-09-20	50	WM - W&M Violation
2887789	SCALE-01	INVOICED	2018-09-20	20	SCALE TO 33 LBS
2702741	LL VIO	INVOICED	2017-11-30	375	LL - License Violation
2664476	LL VIO	CREDITED	2017-09-11	500	LL - License Violation
2641007	LL VIO	CREDITED	2017-07-12	250	LL - License Violation
2630457	SCALE-01	INVOICED	2017-06-26	20	SCALE TO 33 LBS
2630861	CL VIO	CREDITED	2017-06-26	175	CL - Consumer Law Violation
2498849	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2400642	TO VIO	INVOICED	2016-08-23	500	'TO - Tobacco Other
2391495	SCALE-01	INVOICED	2016-08-01	20	SCALE TO 33 LBS
1886654	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1854827	CL VIO	INVOICED	2014-10-15	700	CL - Consumer Law Violation
1771050	CL VIO	CREDITED	2014-08-29	350	CL - Consumer Law Violation
1771307	SCALE-01	INVOICED	2014-08-29	20	SCALE TO 33 LBS
1593915	TS VIO	INVOICED	2014-02-19	750	TS - State Fines (Tobacco)
1593916	TP VIO	INVOICED	2014-02-19	750	TP - Tobacco Fine Violation
1593917	SS VIO	INVOICED	2014-02-19	50	SS - State Surcharge (Tobacco)
1245933	LICENSE	INVOICED	2013-05-31	110	Cigarette Retail Dealer License Fee
1245932	CNV_TFEE	INVOICED	2013-05-31	2.740000009536743	WT and WH - Transaction Fee
322158	CNV_SI	INVOICED	2011-03-23	20	SI - Certificate of Inspection fee (scales)
282704	CNV_SI	INVOICED	2006-06-29	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-05	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2023-03-10	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
2018-09-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-09-11	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-06-16	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2017-06-13	Hearing Decision	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	No data	1	No data
2016-08-16	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-08-27	Default Decision	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	2	No data	2	No data
2014-01-11	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-01-11	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

EMERALD FOOD STORE LLC

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

Issued Charges

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