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CINTO ASSOCIATES LLC
Company Details
| Name: |
CINTO ASSOCIATES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
06 Jul 2020 (5 years ago)
|
| Entity Number: |
5781683 |
| ZIP code: |
10472
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
1950 CROSS BRONX EXPRESSWAY, BRONX, NY, United States, 10472 |
DOS Process Agent
| Name |
Role |
Address |
|
JOONY CINTO
|
DOS Process Agent
|
1950 CROSS BRONX EXPRESSWAY, BRONX, NY, United States, 10472
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0081-22-124640
|
Alcohol sale
|
2022-06-03
|
2022-06-03
|
2025-05-31
|
1950 CROSS BRONX EXP, BRONX, New York, 10472
|
Grocery Store
|
History
| Start date |
End date |
Type |
Value |
|
2021-04-19
|
2024-06-04
|
Address
|
1950 CROSS BRONX EXPRESSWAY, BRONX, NY, 10472, USA (Type of address: Service of Process)
|
|
2020-07-06
|
2021-04-19
|
Address
|
1880 GUERLAIN STREET APT 2, BRONX, NY, 10462, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240604005592
|
2024-06-04
|
BIENNIAL STATEMENT
|
2024-06-04
|
|
210419000231
|
2021-04-19
|
CERTIFICATE OF CHANGE
|
2021-04-19
|
|
200706020308
|
2020-07-06
|
ARTICLES OF ORGANIZATION
|
2020-07-06
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3667026
|
SCALE-01
|
INVOICED
|
2023-07-06
|
40
|
SCALE TO 33 LBS
|
|
3667329
|
CL VIO
|
INVOICED
|
2023-07-06
|
300
|
CL - Consumer Law Violation
|
|
3667330
|
WM VIO
|
INVOICED
|
2023-07-06
|
100
|
WM - W&M Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-07-05
|
No data
|
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
|
2
|
No data
|
No data
|
No data
|
|
2023-07-05
|
No data
|
DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE
|
1
|
No data
|
No data
|
No data
|
|
2023-07-05
|
No data
|
REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
|
1
|
No data
|
No data
|
No data
|
|
2023-07-05
|
No data
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
|
2
|
No data
|
No data
|
No data
|
Date of last update: 22 Mar 2025
Sources:
New York Secretary of State
