BKINNOVATION LLC, NY

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	130 INDIA ST, BROOKLYN, NY, United States, 11222

Licenses

Number	Status	Type	Date	End date
2076293-1-DCA	Active	Business	2018-07-27	2023-11-30
2076264-1-DCA	Inactive	Business	2018-07-27	2021-11-30
2026242-2-DCA	Inactive	Business	2015-07-28	2020-12-31
2008123-1745-DCA	Active	Business	2014-05-14	2023-12-31

History

Start date	End date	Type	Value
2014-03-06	2018-04-02	Address	1584 E 17TH ST, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180402000365	2018-04-02	CERTIFICATE OF CHANGE	2018-04-02
140623000552	2014-06-23	CERTIFICATE OF PUBLICATION	2014-06-23
140306010380	2014-03-06	ARTICLES OF ORGANIZATION	2014-03-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-10	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-12	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-28	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-19	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-29	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-28	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-26	No data	247 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-02	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	247 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-03	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	247 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	247 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-31	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-15	No data	247 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-11	No data	247 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-05	No data	247 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-25	No data	247 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-30	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	Unable to Complete Inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-27	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-14	No data	130 INDIA ST, Brooklyn, BROOKLYN, NY, 11222	No 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
3645280	SS VIO	INVOICED	2023-05-12	250	SS - State Surcharge (Tobacco)
3645281	TS VIO	INVOICED	2023-05-12	50	TS - State Fines (Tobacco)
3645282	OL VIO	INVOICED	2023-05-12	500	OL - Other Violation
3384187	RENEWAL	INVOICED	2021-10-27	200	Tobacco Retail Dealer Renewal Fee
3384198	CL VIO	CREDITED	2021-10-27	175	CL - Consumer Law Violation
3383534	RENEWAL	INVOICED	2021-10-26	200	Electronic Cigarette Dealer Renewal
3362758	CL VIO	VOIDED	2021-08-24	175	CL - Consumer Law Violation
3124487	NGC	INVOICED	2019-12-09	20	No Good Check Fee
3122154	RENEWAL	INVOICED	2019-12-03	200	Tobacco Retail Dealer Renewal Fee
3088100	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
3088182	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
3035439	LICENSEDOC15	INVOICED	2019-05-15	15	License Document Replacement
2928437	RENEWAL	INVOICED	2018-11-13	200	Tobacco Retail Dealer Renewal Fee
2774870	LICENSE	INVOICED	2018-04-11	200	Electronic Cigarette Dealer License Fee
2774876	LICENSE	INVOICED	2018-04-11	200	Electronic Cigarette Dealer License Fee
2758786	TS VIO	INVOICED	2018-03-13	1500	TS - State Fines (Tobacco)
2758785	SS VIO	INVOICED	2018-03-13	50	SS - State Surcharge (Tobacco)
2713718	TO VIO	INVOICED	2017-12-20	1000	'TO - Tobacco Other
2713719	SS VIO	CREDITED	2017-12-20	50	SS - State Surcharge (Tobacco)
2712023	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2692470	SS VIO	CREDITED	2017-11-10	50	SS - State Surcharge (Tobacco)
2692469	TO VIO	CREDITED	2017-11-10	500	'TO - Tobacco Other
2692468	TS VIO	CREDITED	2017-11-10	1125	TS - State Fines (Tobacco)
2550108	SS VIO	INVOICED	2017-02-10	50	SS - State Surcharge (Tobacco)
2550106	TS VIO	INVOICED	2017-02-10	750	TS - State Fines (Tobacco)
2550107	TP VIO	INVOICED	2017-02-10	750	TP - Tobacco Fine Violation
2505933	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2379925	TP VIO	CREDITED	2016-07-06	750	TP - Tobacco Fine Violation
2379924	TS VIO	CREDITED	2016-07-06	750	TS - State Fines (Tobacco)
2379966	SS VIO	CREDITED	2016-07-06	50	SS - State Surcharge (Tobacco)
2206335	RENEWAL	INVOICED	2015-10-29	110	Cigarette Retail Dealer Renewal Fee
2135148	LICENSE	INVOICED	2015-07-22	85	Cigarette Retail Dealer License Fee
1671556	LICENSE	INVOICED	2014-05-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-10	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2023-05-10	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2021-08-19	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
2017-10-31	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2017-10-31	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2016-06-28	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-06-28	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Name:	BKINNOVATION LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Mar 2014 (11 years ago)
Entity Number:	4540214
ZIP code:	11222
County:	Kings
Place of Formation:	New York
Address:	130 INDIA ST, BROOKLYN, NY, United States, 11222

BKINNOVATION LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address