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949 INTERPRISE INC

Company Details

Name: 949 INTERPRISE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2020 (4 years ago)
Entity Number: 5894733
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 949 OGDEN AVE, BRONX, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
949 INTERPRISE INC DOS Process Agent 949 OGDEN AVE, BRONX, NY, United States, 10452

History

Start date End date Type Value
2020-12-10 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201210010260 2020-12-10 CERTIFICATE OF INCORPORATION 2020-12-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-13 No data 949 OGDEN AVE, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-02 No data 949 OGDEN AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-31 No data 949 OGDEN AVE, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-14 949 INTERPRISE 949 OGDEN AVE, BRONX, Bronx, NY, 10452 A Food Inspection Department of Agriculture and Markets No data
2022-02-11 No data 949 OGDEN AVE, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652647 TP VIO INVOICED 2023-06-02 7000 TP - Tobacco Fine Violation
3652648 PL VIO INVOICED 2023-06-02 9400 PL - Padlock Violation
3652649 TO VIO INVOICED 2023-06-02 5000 'TO - Tobacco Other
3596948 CL VIO INVOICED 2023-02-13 150 CL - Consumer Law Violation
3596949 OL VIO INVOICED 2023-02-13 100 OL - Other Violation
3596956 TP VIO INVOICED 2023-02-13 2500 TP - Tobacco Fine Violation
3596957 PL VIO INVOICED 2023-02-13 13900 PL - Padlock Violation
3596958 TO VIO INVOICED 2023-02-13 3000 'TO - Tobacco Other
3591279 TS VIO INVOICED 2023-01-31 3000 TS - State Fines (Tobacco)
3591280 SS VIO INVOICED 2023-01-31 500 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-13 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-03-13 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
2023-03-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-03-13 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-03-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-02 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
2022-12-02 Default Decision 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 1 No data
2022-12-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-02 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-12-02 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 25 Dec 2024

Sources: New York Secretary of State