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NEXTGEN WHOLESALE LLC

Company Details

Name: NEXTGEN WHOLESALE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2013 (12 years ago)
Entity Number: 4486412
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 2417 AVENUE U, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 917-767-3891

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2417 AVENUE U, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
2071892-1-DCA Active Business 2018-05-25 2023-11-30
2007469-1593-DCA Inactive Business 2014-05-05 2015-12-31

History

Start date End date Type Value
2013-11-19 2014-04-03 Address 3020 AVENUE Y, APT. #2N, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2013-11-13 2013-11-19 Address 3020 AVENUE Y, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180327006181 2018-03-27 BIENNIAL STATEMENT 2017-11-01
140403000828 2014-04-03 CERTIFICATE OF CHANGE 2014-04-03
140122000896 2014-01-22 CERTIFICATE OF PUBLICATION 2014-01-22
131119000793 2013-11-19 CERTIFICATE OF CHANGE 2013-11-19
131113010137 2013-11-13 ARTICLES OF ORGANIZATION 2013-11-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3370466 RENEWAL INVOICED 2021-09-15 200 Electronic Cigarette Dealer Renewal
3330938 SS VIO INVOICED 2021-05-17 250 SS - State Surcharge (Tobacco)
3330937 OL VIO INVOICED 2021-05-17 1000 OL - Other Violation
3330936 TS VIO INVOICED 2021-05-17 100 TS - State Fines (Tobacco)
3084633 RENEWAL INVOICED 2019-09-13 200 Electronic Cigarette Dealer Renewal
2734354 LICENSE INVOICED 2018-01-26 200 Electronic Cigarette Dealer License Fee
1860351 OL VIO INVOICED 2014-10-22 750 OL - Other Violation
1661578 LICENSE INVOICED 2014-04-24 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-08 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 2 No data No data
2021-04-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 2 No data No data
2014-10-16 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State