KEY FOOD CS 2, LLC
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| Name: | KEY FOOD CS 2, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Oct 2015 (10 years ago) |
| Entity Number: | 4836549 |
| ZIP code: | 10314 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1200 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-445-7472
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1200 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033111-1-DCA | Inactive | Business | 2016-02-09 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160119000579 | 2016-01-19 | CERTIFICATE OF PUBLICATION | 2016-01-19 |
| 151020000008 | 2015-10-20 | APPLICATION OF AUTHORITY | 2015-10-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3428754 | PL VIO | INVOICED | 2022-03-21 | 7500 | PL - Padlock Violation |
| 3347380 | WM VIO | INVOICED | 2021-07-08 | 25 | WM - W&M Violation |
| 3347379 | OL VIO | INVOICED | 2021-07-08 | 375 | OL - Other Violation |
| 3346749 | WM VIO | CREDITED | 2021-07-06 | 25 | WM - W&M Violation |
| 3346748 | OL VIO | CREDITED | 2021-07-06 | 375 | OL - Other Violation |
| 3346747 | CL VIO | CREDITED | 2021-07-06 | 175 | CL - Consumer Law Violation |
| 3345965 | SCALE-01 | INVOICED | 2021-07-02 | 260 | SCALE TO 33 LBS |
| 3122957 | RENEWAL | INVOICED | 2019-12-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3001246 | OL VIO | INVOICED | 2019-03-12 | 250 | OL - Other Violation |
| 3000215 | SCALE-01 | INVOICED | 2019-03-08 | 280 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-07-02 | 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 |
| 2021-07-02 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-07-02 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2021-07-02 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-03-01 | 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 |
| 2018-07-23 | 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 |
| 2018-01-17 | 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 |
| 2018-01-17 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-01-11 | 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State