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101 ITEMS LLC
Company Details
| Name: |
101 ITEMS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Jan 2016 (9 years ago)
|
| Entity Number: |
4881251 |
| ZIP code: |
11419
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
133-02A 101ST AVENUE, RICHMOND HILL, NY, United States, 11419 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
133-02A 101ST AVENUE, RICHMOND HILL, NY, United States, 11419
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160811000126
|
2016-08-11
|
CERTIFICATE OF PUBLICATION
|
2016-08-11
|
|
160119000444
|
2016-01-19
|
ARTICLES OF ORGANIZATION
|
2016-01-19
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2941847
|
TO VIO
|
INVOICED
|
2018-12-11
|
1000
|
'TO - Tobacco Other
|
|
2792972
|
PL VIO
|
INVOICED
|
2018-05-24
|
6100
|
PL - Padlock Violation
|
|
2772666
|
TO VIO
|
CREDITED
|
2018-04-09
|
1000
|
'TO - Tobacco Other
|
|
2769613
|
PL VIO
|
CREDITED
|
2018-04-02
|
500
|
PL - Padlock Violation
|
|
2740593
|
SCALE-01
|
INVOICED
|
2018-02-07
|
20
|
SCALE TO 33 LBS
|
|
2624106
|
TP VIO
|
INVOICED
|
2017-06-13
|
500
|
TP - Tobacco Fine Violation
|
|
2624107
|
TO VIO
|
INVOICED
|
2017-06-13
|
1000
|
'TO - Tobacco Other
|
|
2589485
|
TO VIO
|
CREDITED
|
2017-04-13
|
750
|
'TO - Tobacco Other
|
|
2589484
|
TP VIO
|
CREDITED
|
2017-04-13
|
300
|
TP - Tobacco Fine Violation
|
|
2588044
|
SCALE-01
|
INVOICED
|
2017-04-11
|
20
|
SCALE TO 33 LBS
|
|
2328538
|
SCALE-01
|
INVOICED
|
2016-04-19
|
20
|
SCALE TO 33 LBS
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2018-03-17
|
Default Decision
|
UNLICENSED CIGARETTE RETAIL DEALER
|
1
|
No data
|
1
|
No data
|
|
2018-03-17
|
Default Decision
|
SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
|
1
|
No data
|
1
|
No data
|
|
2017-04-07
|
Default Decision
|
FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)
|
1
|
No data
|
1
|
No data
|
|
2017-04-07
|
Default Decision
|
SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS
|
1
|
No data
|
1
|
No data
|
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
