70 CEDAR PEARL LLC
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| Name: | 70 CEDAR PEARL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Sep 2015 (10 years ago) |
| Entity Number: | 4820272 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 70 Pine St, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 70 CEDAR PEARL LLC | DOS Process Agent | 70 Pine St, New York, NY, United States, 10005 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 729261 | Retail grocery store | No data | No data | No data | 70 PINE ST, NEW YORK, NY, 10005 | No data |
| 0081-23-121835 | Alcohol sale | 2023-07-20 | 2023-07-20 | 2026-07-31 | 70 PINE ST, NEW YORK, New York, 10005 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-16 | 2023-09-01 | Address | 11 BROADWAY, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005357 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220805000362 | 2022-08-05 | BIENNIAL STATEMENT | 2021-09-01 |
| 180724000009 | 2018-07-24 | CERTIFICATE OF PUBLICATION | 2018-07-24 |
| 150916000180 | 2015-09-16 | ARTICLES OF ORGANIZATION | 2015-09-16 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-12-01 | 2016-12-13 | Advertising/General | Yes | 5.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3447097 | OL VIO | INVOICED | 2022-05-13 | 250 | OL - Other Violation |
| 3438624 | SCALE-01 | INVOICED | 2022-04-15 | 320 | SCALE TO 33 LBS |
| 3246342 | CL VIO | INVOICED | 2020-10-15 | 1750 | CL - Consumer Law Violation |
| 3199830 | OL VIO | INVOICED | 2020-08-20 | 500 | OL - Other Violation |
| 3199829 | CL VIO | INVOICED | 2020-08-20 | 350 | CL - Consumer Law Violation |
| 3169353 | CL VIO | CREDITED | 2020-03-13 | 262.5 | CL - Consumer Law Violation |
| 3169354 | OL VIO | CREDITED | 2020-03-13 | 250 | OL - Other Violation |
| 3168963 | CL VIO | CREDITED | 2020-03-12 | 262.20001220703125 | CL - Consumer Law Violation |
| 3168964 | OL VIO | CREDITED | 2020-03-12 | 250 | OL - Other Violation |
| 3166879 | SCALE-01 | INVOICED | 2020-03-05 | 320 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-03 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2024-12-03 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2024-12-03 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2022-05-12 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2020-04-03 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 7 | 7 | No data | No data |
| 2020-02-27 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2020-02-27 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-03-21 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-03-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-03-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State