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FRASKO, LLC

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Company Details

Name: FRASKO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2016 (9 years ago)
Entity Number: 4924090
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 659 WEST 162ND ST. SUITE 57, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 646-590-1568

Agent

Name Role Address
JUAN M COLON Agent 659 WEST 162ND ST. SUITE 57, NEW YORK, NY, 10032

DOS Process Agent

Name Role Address
JUAN M COLON DOS Process Agent 659 WEST 162ND ST. SUITE 57, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
2045997-1-DCA Inactive Business 2016-11-29 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
160404010340 2016-04-04 ARTICLES OF ORGANIZATION 2016-04-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3455942 CL VIO INVOICED 2022-06-15 150 CL - Consumer Law Violation
3455943 OL VIO INVOICED 2022-06-15 100 OL - Other Violation
3437477 OL VIO CREDITED 2022-04-12 100 OL - Other Violation
3437476 CL VIO CREDITED 2022-04-12 150 CL - Consumer Law Violation
2939929 TO VIO INVOICED 2018-12-06 2000 'TO - Tobacco Other
2899529 TO VIO CREDITED 2018-10-03 2000 'TO - Tobacco Other
2796876 TO VIO CREDITED 2018-06-06 2000 'TO - Tobacco Other
2783412 DCA-SUS CREDITED 2018-04-30 80.56999969482422 Suspense Account
2772984 INTEREST INVOICED 2018-04-10 7.179999828338623 Interest Payment
2770029 TO VIO INVOICED 2018-04-03 3000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-04-06 Default Decision 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 No data 1 No data
2018-03-15 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
2018-03-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-02-03 Hearing 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
2018-02-03 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2017-06-22 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-06-22 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-12-18 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
2016-12-18 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State