EMERALD GROCERIES LLC
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| Name: | EMERALD GROCERIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 May 2017 (8 years ago) |
| Entity Number: | 5135713 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3738B WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| EMERALD GROCERIES LLC | DOS Process Agent | 3738B WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057451-2-DCA | Inactive | Business | 2017-08-24 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170511010266 | 2017-05-11 | ARTICLES OF ORGANIZATION | 2017-05-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3154153 | TS VIO | INVOICED | 2020-02-03 | 1500 | TS - State Fines (Tobacco) |
| 3154154 | SS VIO | INVOICED | 2020-02-03 | 50 | SS - State Surcharge (Tobacco) |
| 3115374 | TP VIO | INVOICED | 2019-11-14 | 2000 | TP - Tobacco Fine Violation |
| 2943989 | RENEWAL | INVOICED | 2018-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2890601 | TP VIO | INVOICED | 2018-09-25 | 750 | TP - Tobacco Fine Violation |
| 2890602 | SS VIO | INVOICED | 2018-09-25 | 50 | SS - State Surcharge (Tobacco) |
| 2890600 | TS VIO | INVOICED | 2018-09-25 | 750 | TS - State Fines (Tobacco) |
| 2888307 | TS VIO | CREDITED | 2018-09-21 | 750 | TS - State Fines (Tobacco) |
| 2888309 | SS VIO | CREDITED | 2018-09-21 | 50 | SS - State Surcharge (Tobacco) |
| 2888308 | TP VIO | CREDITED | 2018-09-21 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-09-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-09-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State