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REEM LLC
Company Details
| Name: |
REEM LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Sep 2016 (9 years ago)
|
| Entity Number: |
5010273 |
| ZIP code: |
10459
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
1335 PROSPECT AVE, BRONX, NY, United States, 10459 |
Contact Details
Phone
+1 646-384-8360
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
1335 PROSPECT AVE, BRONX, NY, United States, 10459
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2074198-1-DCA
|
Inactive
|
Business
|
2018-06-22
|
2019-11-30
|
|
2066422-1-DCA
|
Inactive
|
Business
|
2018-02-21
|
2019-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160919010169
|
2016-09-19
|
ARTICLES OF ORGANIZATION
|
2016-09-19
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2800706
|
INTEREST
|
INVOICED
|
2018-06-18
|
0.25
|
Interest Payment
|
|
2798143
|
INTEREST
|
INVOICED
|
2018-06-10
|
4.5
|
Interest Payment
|
|
2788289
|
INTEREST
|
INVOICED
|
2018-05-10
|
9
|
Interest Payment
|
|
2779138
|
LICENSE
|
INVOICED
|
2018-04-20
|
200
|
Electronic Cigarette Dealer License Fee
|
|
2772965
|
INTEREST
|
INVOICED
|
2018-04-10
|
13.5
|
Interest Payment
|
|
2757983
|
INTEREST
|
INVOICED
|
2018-03-10
|
18
|
Interest Payment
|
|
2745134
|
LICENSE
|
INVOICED
|
2018-02-16
|
110
|
Cigarette Retail Dealer License Fee
|
|
2742512
|
TO VIO
|
INVOICED
|
2018-02-12
|
2000
|
'TO - Tobacco Other
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-12-05
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
|
1
|
No data
|
1
|
No data
|
|
2017-12-05
|
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
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
