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KASH COUSINS LLC

Company Details

Name: KASH COUSINS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2013 (11 years ago)
Entity Number: 4457978
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 1721 49TH STREET, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1721 49TH STREET, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
2072402-1-DCA Inactive Business 2018-06-01 2019-11-30

Filings

Filing Number Date Filed Type Effective Date
140612000373 2014-06-12 CERTIFICATE OF CHANGE 2014-06-12
140609000332 2014-06-09 CERTIFICATE OF CHANGE 2014-06-09
131213000870 2013-12-13 CERTIFICATE OF PUBLICATION 2013-12-13
130912000339 2013-09-12 ARTICLES OF ORGANIZATION 2013-09-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-18 No data 1304 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-10 No data 1304 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-21 No data 1304 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-19 No data 1304 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-02 No data 1304 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-03 No data 1304 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2737946 LICENSE INVOICED 2018-01-31 200 Electronic Cigarette Dealer License Fee
2279058 SS VIO INVOICED 2016-02-17 50 SS - State Surcharge (Tobacco)
2279057 TP VIO INVOICED 2016-02-17 750 TP - Tobacco Fine Violation
2279056 TS VIO INVOICED 2016-02-17 750 TS - State Fines (Tobacco)
2236229 TP VIO CREDITED 2015-12-16 750 TP - Tobacco Fine Violation
2236230 SS VIO CREDITED 2015-12-16 50 SS - State Surcharge (Tobacco)
2236228 TS VIO CREDITED 2015-12-16 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-03 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-12-03 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State