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JASMINE FLUELLEN LLC
Company Details
| Name: |
JASMINE FLUELLEN LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
11 Dec 2017 (8 years ago)
|
| Entity Number: |
5248144 |
| ZIP code: |
10473
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
1026A HARDING PARK, BRONX, NY, United States, 10473 |
Agent
| Name |
Role |
Address |
|
JASMINE FLUELLEN
|
Agent
|
1026A HARDING PARK, BRONX, NY, 10473
|
DOS Process Agent
| Name |
Role |
Address |
|
TROY J. FLUELLEN
|
DOS Process Agent
|
1026A HARDING PARK, BRONX, NY, United States, 10473
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
737789
|
Retail grocery store
|
No data
|
No data
|
No data
|
480 CONCORD AVE, BRONX, NY, 10455
|
No data
|
|
0081-22-131769
|
Alcohol sale
|
2022-07-21
|
2022-07-21
|
2025-07-31
|
480 CONCORD AVE, BRONX, New York, 10455
|
Grocery Store
|
History
| Start date |
End date |
Type |
Value |
|
2017-12-11
|
2020-11-17
|
Address
|
1026A HARDING PARK, BRONX, NY, 10473, USA (Type of address: Registered Agent)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
201117000448
|
2020-11-17
|
CERTIFICATE OF CHANGE
|
2020-11-17
|
|
171211010189
|
2017-12-11
|
ARTICLES OF ORGANIZATION
|
2017-12-11
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3140670
|
TS VIO
|
INVOICED
|
2020-01-06
|
1000
|
TS - State Fines (Tobacco)
|
|
3140671
|
SS VIO
|
INVOICED
|
2020-01-06
|
50
|
SS - State Surcharge (Tobacco)
|
|
3103781
|
PL VIO
|
INVOICED
|
2019-10-17
|
7000
|
PL - Padlock Violation
|
|
3103780
|
TP VIO
|
INVOICED
|
2019-10-17
|
1000
|
TP - Tobacco Fine Violation
|
|
3048499
|
SS VIO
|
CREDITED
|
2019-06-19
|
50
|
SS - State Surcharge (Tobacco)
|
|
3048501
|
TP VIO
|
CREDITED
|
2019-06-19
|
750
|
TP - Tobacco Fine Violation
|
|
3048500
|
TS VIO
|
CREDITED
|
2019-06-19
|
750
|
TS - State Fines (Tobacco)
|
|
3048502
|
PL VIO
|
CREDITED
|
2019-06-19
|
500
|
PL - Padlock Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-06-13
|
Default Decision
|
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2019-06-13
|
Default Decision
|
SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2019-06-13
|
Default Decision
|
UNLICENSED TOBACCO RETAIL DEALER
|
1
|
No data
|
1
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
141100.00
Total Face Value Of Loan:
141100.00
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
