SMS 3, LLC
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| Name: | SMS 3, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 2018 (7 years ago) |
| Entity Number: | 5306090 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1010 NORTHERN BOULEVARD, SUITE 306, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| SAVERIO PUGLIESE C/O WOLFSON, BERBENICH & COMPANY CPA'S | DOS Process Agent | 1010 NORTHERN BOULEVARD, SUITE 306, GREAT NECK, NY, United States, 11021 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180907000082 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 180827000054 | 2018-08-27 | CERTIFICATE OF PUBLICATION | 2018-08-27 |
| 180319000231 | 2018-03-19 | ARTICLES OF ORGANIZATION | 2018-03-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3061227 | CL VIO | INVOICED | 2019-07-15 | 350 | CL - Consumer Law Violation |
| 3061228 | OL VIO | INVOICED | 2019-07-15 | 500 | OL - Other Violation |
| 3061229 | WM VIO | INVOICED | 2019-07-15 | 1200 | WM - W&M Violation |
| 3035613 | CL VIO | CREDITED | 2019-05-15 | 175 | CL - Consumer Law Violation |
| 3035614 | OL VIO | CREDITED | 2019-05-15 | 250 | OL - Other Violation |
| 3035615 | WM VIO | CREDITED | 2019-05-15 | 75 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-06 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2019-05-06 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-05-06 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2019-05-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-05-06 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State