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NORTH WEST MARKETING, LLC

Company Details

Name: NORTH WEST MARKETING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 2015 (10 years ago)
Entity Number: 4697255
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 12 HOLIDAY POND ROAD, JERICHO, NY, United States, 11753

Contact Details

Phone +1 718-717-6884

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 HOLIDAY POND ROAD, JERICHO, NY, United States, 11753

Licenses

Number Status Type Date End date
2072083-1-DCA Inactive Business 2018-05-29 2021-11-30

Filings

Filing Number Date Filed Type Effective Date
181210006377 2018-12-10 BIENNIAL STATEMENT 2017-01-01
150121000348 2015-01-21 ARTICLES OF ORGANIZATION 2015-01-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3444623 TP VIO INVOICED 2022-05-05 300 TP - Tobacco Fine Violation
3444624 PL VIO INVOICED 2022-05-05 500 PL - Padlock Violation
3356971 SS VIO INVOICED 2021-08-04 250 SS - State Surcharge (Tobacco)
3356970 TS VIO INVOICED 2021-08-04 200 TS - State Fines (Tobacco)
3333023 OL VIO INVOICED 2021-05-25 2000 OL - Other Violation
3117368 RENEWAL INVOICED 2019-11-19 200 Electronic Cigarette Dealer Renewal
2757110 LICENSE INVOICED 2018-03-08 200 Electronic Cigarette Dealer License Fee
2486667 TP VIO INVOICED 2016-11-09 300 TP - Tobacco Fine Violation
2295264 TP VIO CREDITED 2016-03-09 300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-03 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-05-03 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2021-03-20 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data 2 No data
2021-03-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data 2 No data
2016-02-27 Settlement (Pre-Hearing) FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State