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MARANGIE LLC
Company Details
| Name: |
MARANGIE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
15 Apr 2016 (9 years ago)
|
| Entity Number: |
4930897 |
| ZIP code: |
11213
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
224 ALBANY AVE., BROOKLYN, NY, United States, 11213 |
Contact Details
Phone
+1 347-295-3475
Agent
| Name |
Role |
Address |
|
ANGEL FERREIRAS
|
Agent
|
956 PROVOST AVE, BELLPORT, NY, 11713
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
224 ALBANY AVE., BROOKLYN, NY, United States, 11213
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2043275-1-DCA
|
Inactive
|
Business
|
2016-09-02
|
2017-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160415010061
|
2016-04-15
|
ARTICLES OF ORGANIZATION
|
2016-04-15
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2613826
|
TS VIO
|
INVOICED
|
2017-05-18
|
1000
|
TS - State Fines (Tobacco)
|
|
2613745
|
SS VIO
|
INVOICED
|
2017-05-18
|
50
|
SS - State Surcharge (Tobacco)
|
|
2575033
|
TP VIO
|
INVOICED
|
2017-03-15
|
1000
|
TP - Tobacco Fine Violation
|
|
2575035
|
SS VIO
|
CREDITED
|
2017-03-15
|
50
|
SS - State Surcharge (Tobacco)
|
|
2575034
|
TO VIO
|
INVOICED
|
2017-03-15
|
1000
|
'TO - Tobacco Other
|
|
2502714
|
TP VIO
|
INVOICED
|
2016-12-02
|
300
|
TP - Tobacco Fine Violation
|
|
2501178
|
WM VIO
|
INVOICED
|
2016-12-01
|
25
|
WM - W&M Violation
|
|
2501177
|
CL VIO
|
INVOICED
|
2016-12-01
|
175
|
CL - Consumer Law Violation
|
|
2496891
|
SCALE-01
|
INVOICED
|
2016-11-25
|
20
|
SCALE TO 33 LBS
|
|
2397923
|
LICENSE
|
INVOICED
|
2016-08-11
|
85
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-01-18
|
Hearing Decision
|
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2017-01-18
|
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
|
|
2017-01-18
|
Hearing Decision
|
SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2016-11-15
|
Pleaded
|
DELI ITEMS DO NOT HAVE PRICES DISPLAYED
|
1
|
1
|
No data
|
No data
|
|
2016-11-15
|
Pleaded
|
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
|
1
|
1
|
No data
|
No data
|
|
2016-11-15
|
Pleaded
|
FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)
|
1
|
1
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
