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T&CKELLY LLC
Company Details
| Name: |
T&CKELLY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
28 Sep 2015 (10 years ago)
|
| Entity Number: |
4826348 |
| ZIP code: |
10466
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
736B E 233RD ST, BRONX, NY, United States, 10466 |
DOS Process Agent
| Name |
Role |
Address |
|
TENIA MAJORS
|
DOS Process Agent
|
736B E 233RD ST, BRONX, NY, United States, 10466
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2030542-2-DCA
|
Inactive
|
Business
|
2015-11-17
|
2016-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
150928010327
|
2015-09-28
|
ARTICLES OF ORGANIZATION
|
2015-09-28
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2635182
|
SS VIO
|
INVOICED
|
2017-07-05
|
50
|
SS - State Surcharge (Tobacco)
|
|
2635183
|
TS VIO
|
INVOICED
|
2017-07-05
|
1000
|
TS - State Fines (Tobacco)
|
|
2597171
|
TP VIO
|
INVOICED
|
2017-04-28
|
1000
|
TP - Tobacco Fine Violation
|
|
2597172
|
SS VIO
|
CREDITED
|
2017-04-28
|
50
|
SS - State Surcharge (Tobacco)
|
|
2358936
|
TS VIO
|
CREDITED
|
2016-06-06
|
750
|
TS - State Fines (Tobacco)
|
|
2358938
|
SS VIO
|
CREDITED
|
2016-06-06
|
50
|
SS - State Surcharge (Tobacco)
|
|
2358937
|
TP VIO
|
CREDITED
|
2016-06-06
|
750
|
TP - Tobacco Fine Violation
|
|
2207328
|
LICENSE
|
INVOICED
|
2015-10-30
|
85
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2016-06-05
|
Default Decision
|
SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2016-06-05
|
Default Decision
|
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
