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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

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
2023-08-25 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-25 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 No data No data No data
2023-08-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 No data No data No data
2023-08-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-25 Pleaded 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 No data No data
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 SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 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

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: 24 Mar 2025

Sources: New York Secretary of State

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