| Name: | HEMPED NYC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jan 2019 (6 years ago) |
| Entity Number: | 5484192 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 247 BLEECKER STREET, NY, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 247 BLEECKER STREET, NY, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-29 | 2019-05-08 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190604000399 | 2019-06-04 | CERTIFICATE OF PUBLICATION | 2019-06-04 |
| 190508000768 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 190129010155 | 2019-01-29 | ARTICLES OF ORGANIZATION | 2019-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-03 | No data | 247 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-28 | No data | 247 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-07 | No data | 247 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 247 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-19 | No data | 247 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | Violation 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 |
|---|---|---|---|---|---|
| 3466967 | TP VIO | INVOICED | 2022-08-01 | 500 | TP - Tobacco Fine Violation |
| 3466968 | PL VIO | INVOICED | 2022-08-01 | 5200 | PL - Padlock Violation |
| 3179495 | CL VIO | INVOICED | 2020-05-11 | 175 | CL - Consumer Law Violation |
| 3166957 | CL VIO | VOIDED | 2020-03-05 | 175 | CL - Consumer Law Violation |
| 3106200 | PL VIO | INVOICED | 2019-10-24 | 1000 | PL - Padlock Violation |
| 3105695 | CL VIO | INVOICED | 2019-10-23 | 175 | CL - Consumer Law Violation |
| 3091970 | CL VIO | VOIDED | 2019-10-01 | 175 | CL - Consumer Law Violation |
| 3091110 | PL VIO | VOIDED | 2019-09-30 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-07 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-01-07 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-09-19 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-09-19 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4444768604 | 2021-03-18 | 0202 | PPS | 247 Bleecker St, New York, NY, 10014-4438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2407877 | Americans with Disabilities Act - Other | 2024-10-17 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | COMPETELLO |
| Role | Plaintiff |
| Name | HEMPED NYC LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-10-16 |
| Termination Date | 2023-12-07 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | PIERRE |
| Role | Plaintiff |
| Name | HEMPED NYC LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-03-13 |
| Termination Date | 2020-12-29 |
| Section | 1331 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | NISBETT |
| Role | Plaintiff |
| Name | HEMPED NYC LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
