165 RIDGE RD, HIGHLAND MILLS, NY, United States, 10930
DOS Process Agent
Name
Role
Address
DENISE GUASP
DOS Process Agent
165 RIDGE RD, HIGHLAND MILLS, NY, United States, 10930
Filings
Filing Number
Date Filed
Type
Effective Date
190726020078
2019-07-26
ARTICLES OF ORGANIZATION
2019-07-26
Fine And Fees
Fee Sequence Id
Fee type
Status
Date
Amount
Description
3236073
SS VIO
INVOICED
2020-09-28
50
SS - State Surcharge (Tobacco)
3235914
TS VIO
INVOICED
2020-09-28
1000
TS - State Fines (Tobacco)
3235915
SS VIO
CREDITED
2020-09-28
250
SS - State Surcharge (Tobacco)
3166776
TP VIO
INVOICED
2020-03-05
2000
TP - Tobacco Fine Violation
3166778
TO VIO
INVOICED
2020-03-05
3000
'TO - Tobacco Other
3166777
PL VIO
INVOICED
2020-03-05
77200
PL - Padlock Violation
3145084
SS VIO
CREDITED
2020-01-16
50
SS - State Surcharge (Tobacco)
3145087
PL VIO
CREDITED
2020-01-16
500
PL - Padlock Violation
3145086
TP VIO
CREDITED
2020-01-16
1750
TP - Tobacco Fine Violation
3145088
TO VIO
CREDITED
2020-01-16
1500
'TO - Tobacco Other
3145085
TS VIO
CREDITED
2020-01-16
750
TS - State Fines (Tobacco)
Issued Charges
Date
Outcome
Charge
Charge count
Counts sellted
Counts guilty
Counts not guilty
2020-01-05
Default Decision
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
No data
1
No data
2020-01-05
Default Decision
SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
1
No data
1
No data
2020-01-05
Default Decision
SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
1
No data
1
No data
2020-01-05
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
3
No data
3
No data
2020-01-05
Default Decision
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
