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ISSA'S GROUP LLC
Company Details
| Name: |
ISSA'S GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
10 Sep 2015 (10 years ago)
|
| Entity Number: |
4817790 |
| ZIP code: |
10541
|
| County: |
Putnam |
| Place of Formation: |
New York |
| Address: |
452 KENNICUT HILL ROAD, MAHOPAC, NY, United States, 10541 |
DOS Process Agent
| Name |
Role |
Address |
|
KEVIN ISSA
|
DOS Process Agent
|
452 KENNICUT HILL ROAD, MAHOPAC, NY, United States, 10541
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160203000772
|
2016-02-03
|
CERTIFICATE OF PUBLICATION
|
2016-02-03
|
|
150910000403
|
2015-09-10
|
ARTICLES OF ORGANIZATION
|
2015-09-10
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3004312
|
SS VIO
|
INVOICED
|
2019-03-19
|
50
|
SS - State Surcharge (Tobacco)
|
|
3004313
|
TS VIO
|
INVOICED
|
2019-03-19
|
1000
|
TS - State Fines (Tobacco)
|
|
2958537
|
TO VIO
|
INVOICED
|
2019-01-08
|
1000
|
'TO - Tobacco Other
|
|
2958538
|
SS VIO
|
CREDITED
|
2019-01-08
|
50
|
SS - State Surcharge (Tobacco)
|
|
2958535
|
TP VIO
|
INVOICED
|
2019-01-08
|
1500
|
TP - Tobacco Fine Violation
|
|
2958536
|
PL VIO
|
INVOICED
|
2019-01-08
|
6700
|
PL - Padlock Violation
|
|
2925072
|
SS VIO
|
CREDITED
|
2018-11-02
|
50
|
SS - State Surcharge (Tobacco)
|
|
2925071
|
TO VIO
|
CREDITED
|
2018-11-02
|
1000
|
'TO - Tobacco Other
|
|
2925068
|
TS VIO
|
CREDITED
|
2018-11-02
|
750
|
TS - State Fines (Tobacco)
|
|
2925069
|
TP VIO
|
CREDITED
|
2018-11-02
|
1050
|
TP - Tobacco Fine Violation
|
|
2925070
|
PL VIO
|
CREDITED
|
2018-11-02
|
500
|
PL - Padlock Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2018-10-28
|
Default Decision
|
FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)
|
1
|
No data
|
1
|
No data
|
|
2018-10-28
|
Default Decision
|
SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2018-10-28
|
Default Decision
|
UNLICENSED TOBACCO RETAIL DEALER
|
1
|
No data
|
1
|
No data
|
|
2018-10-28
|
Default Decision
|
SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
|
1
|
No data
|
1
|
No data
|
|
2018-10-28
|
No data
|
SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE
|
1
|
No data
|
1
|
1
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
