| Name: | PRINCE OPTIMO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 May 2016 (9 years ago) |
| Entity Number: | 4953076 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6011 METROPOLITAN AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 347-232-9909
| Name | Role | Address |
|---|---|---|
| PRINCE OPTIMO LLC | DOS Process Agent | 6011 METROPOLITAN AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-116598 | No data | Alcohol sale | 2024-04-01 | 2024-04-01 | 2027-02-28 | 60-11 METROPOLITAN AVE, RIDGEWOOD, New York, 11385 | Grocery Store |
| 2070973-1-DCA | Active | Business | 2018-05-11 | No data | 2023-11-30 | No data | No data |
| 2065767-1-DCA | Active | Business | 2018-02-06 | No data | 2023-12-31 | No data | No data |
| 2042909-1-DCA | Inactive | Business | 2016-08-25 | No data | 2017-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160525010250 | 2016-05-25 | ARTICLES OF ORGANIZATION | 2016-05-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-18 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-12 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-16 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-17 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-04 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-01 | No data | 6011 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669675 | TS VIO | INVOICED | 2023-07-13 | 400 | TS - State Fines (Tobacco) |
| 3669674 | SS VIO | INVOICED | 2023-07-13 | 250 | SS - State Surcharge (Tobacco) |
| 3669676 | OL VIO | INVOICED | 2023-07-13 | 4000 | OL - Other Violation |
| 3669415 | SS VIO | INVOICED | 2023-07-13 | 250 | SS - State Surcharge (Tobacco) |
| 3669416 | TS VIO | INVOICED | 2023-07-13 | 1125 | TS - State Fines (Tobacco) |
| 3655157 | OL VIO | INVOICED | 2023-06-09 | 100 | OL - Other Violation |
| 3655156 | CL VIO | INVOICED | 2023-06-09 | 150 | CL - Consumer Law Violation |
| 3611929 | CL VIO | CREDITED | 2023-03-07 | 150 | CL - Consumer Law Violation |
| 3611930 | OL VIO | CREDITED | 2023-03-07 | 100 | OL - Other Violation |
| 3584843 | CL VIO | VOIDED | 2023-01-20 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-07-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | No data | No data |
| 2023-07-05 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 8 | No data | No data | No data |
| 2023-01-18 | 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 |
| 2023-01-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-08-29 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-01-09 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
