| Name: | SMS CS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Nov 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2024 |
| Entity Number: | 5438236 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-673-8701
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 738439 | No data | Retail grocery store | No data | No data | No data | 813 BROADWAY, NEW YORK, NY, 10003 | No data |
| 0081-22-131726 | No data | Alcohol sale | 2022-05-06 | 2022-05-06 | 2025-05-31 | 813 BROADWAY, NEW YORK, New York, 10003 | Grocery Store |
| 2086295-2-DCA | Active | Business | 2019-05-23 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-02 | 2024-10-07 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-06 | 2020-11-02 | Address | 7 WIERIMUS LN, HILLSDALE, NJ, 07642, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007002471 | 2024-09-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-24 |
| 201102060215 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-85026 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190103000111 | 2019-01-03 | CERTIFICATE OF PUBLICATION | 2019-01-03 |
| 181106000144 | 2018-11-06 | ARTICLES OF ORGANIZATION | 2018-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-29 | 7 ELEVEN STORE #35702C | 813 BROADWAY, NEW YORK, New York, NY, 10003 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-15 | No data | 813 BROADWAY, Manhattan, NEW YORK, NY, 10003 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | No data | 813 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | No data | 813 BROADWAY, Manhattan, NEW YORK, NY, 10003 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-27 | 7 ELEVEN STORE #35702C | 813 BROADWAY, NEW YORK, New York, NY, 10003 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-09-27 | No data | 813 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-05 | No data | 813 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-09 | No data | 813 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-09 | No data | 813 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 813 BROADWAY, Manhattan, NEW YORK, NY, 10003 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3552855 | RENEWAL | INVOICED | 2022-11-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3525856 | SS VIO | INVOICED | 2022-09-23 | 250 | SS - State Surcharge (Tobacco) |
| 3525857 | TS VIO | INVOICED | 2022-09-23 | 1875 | TS - State Fines (Tobacco) |
| 3525858 | TP VIO | INVOICED | 2022-09-23 | 750 | TP - Tobacco Fine Violation |
| 3526041 | OL VIO | INVOICED | 2022-09-23 | 500 | OL - Other Violation |
| 3526040 | PL VIO | INVOICED | 2022-09-23 | 500 | PL - Padlock Violation |
| 3491342 | OL VIO | INVOICED | 2022-08-26 | 200 | OL - Other Violation |
| 3398056 | OL VIO | INVOICED | 2021-12-27 | 500 | OL - Other Violation |
| 3373663 | OL VIO | CREDITED | 2021-09-29 | 375 | OL - Other Violation |
| 3274359 | RENEWAL | INVOICED | 2020-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-21 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-09-21 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-09-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-24 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT HAVE ADDITIONAL WRITTEN NUTRITIONAL INFORMATION ON THE PREMISES OR AVAILABLE TO CUSTOMERS. | 1 | 1 | No data | No data |
| 2021-09-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-03-05 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD. | 1 | 1 | No data | No data |
| 2020-03-05 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-03-05 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU. | 1 | 1 | No data | No data |
| 2020-03-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
