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  5. RSAAA GIFT LLC

RSAAA GIFT LLC

Company Details

Name: RSAAA GIFT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2017 (8 years ago)
Entity Number: 5092608
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 7926 5TH AVE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 908-501-9227

DOS Process Agent

Name Role Address
RAVINDER SINGH DOS Process Agent 7926 5TH AVE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2075690-1-DCA Inactive Business 2018-07-16 2023-11-30
2058955-2-DCA Active Business 2017-10-03 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
210302062173 2021-03-02 BIENNIAL STATEMENT 2021-02-01
170227010568 2017-02-27 ARTICLES OF ORGANIZATION 2017-02-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-04 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-11 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-15 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-04 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-01 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-11 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-18 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-09 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-13 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-01 No data 7926 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629330 TS VIO INVOICED 2023-04-13 75 TS - State Fines (Tobacco)
3629331 SS VIO INVOICED 2023-04-13 250 SS - State Surcharge (Tobacco)
3573179 OL VIO INVOICED 2022-12-28 1000 OL - Other Violation
3562731 RENEWAL INVOICED 2022-12-06 200 Tobacco Retail Dealer Renewal Fee
3536632 TP VIO INVOICED 2022-10-13 1000 TP - Tobacco Fine Violation
3534046 TP VIO INVOICED 2022-10-04 1000 TP - Tobacco Fine Violation
3466584 TS VIO CREDITED 2022-07-28 1125 TS - State Fines (Tobacco)
3466585 TP VIO CREDITED 2022-07-28 750 TP - Tobacco Fine Violation
3466586 SS VIO CREDITED 2022-07-28 250 SS - State Surcharge (Tobacco)
3464813 TP VIO CREDITED 2022-07-22 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-03-15 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-03-15 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2021-03-15 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2019-12-04 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2019-12-04 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-07-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data 8 No data

Related by officers

RAVINDER SINGH

118-07 ATLANTIC PROPERTIES LLC MANHATTAN PACKAGE LLC AULAKH TAXI SERVICES INC. CITY SUBURB, INC. DHARAVI REALTY MANAGEMENT LLC FAMCO 1 LLC FAMCO 2 LLC FAMCO 6 LLC HARSH ANU LLC

Related by address

7926 5TH AVE, BROOKLYN, NY, United States, 11209

J & A VAPE SHOP 6 INC.

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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