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A-RAB SPOT DELI & GROCERY LLC

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Company Details

Name: A-RAB SPOT DELI & GROCERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2015 (10 years ago)
Entity Number: 4749768
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 942 E GUN HILL ROAD, BRONX, NY, United States, 10469

Contact Details

Phone +1 646-492-1310

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 942 E GUN HILL ROAD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2024086-2-DCA Inactive Business 2015-06-09 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
150428010247 2015-04-28 ARTICLES OF ORGANIZATION 2015-04-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2625318 TO VIO INVOICED 2017-06-15 4000 'TO - Tobacco Other
2397173 TO VIO CREDITED 2016-08-08 2000 'TO - Tobacco Other
2361551 TO VIO CREDITED 2016-06-09 2750 'TO - Tobacco Other
2200682 TO VIO VOIDED 2015-10-22 2750 'TO - Tobacco Other
2116327 CL VIO CREDITED 2015-06-29 175 CL - Consumer Law Violation
2115911 TO VIO INVOICED 2015-06-29 1000 'TO - Tobacco Other
2098406 LICENSE INVOICED 2015-06-08 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2015-06-19 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-06-19 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State