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DIFE LLC

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Company Details

Name: DIFE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2021 (4 years ago)
Entity Number: 6211865
ZIP code: 11249
County: Kings
Place of Formation: New York
Address: 130 CLYMER ST., APT. 18C, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 130 CLYMER ST., APT. 18C, BROOKLYN, NY, United States, 11249

Agent

Name Role Address
VLADYMIR CANCOUL Agent 130 CLYMER ST., APT. 18C, BROOKLYN, NY, 11249

Filings

Filing Number Date Filed Type Effective Date
210702002421 2021-06-29 ARTICLES OF ORGANIZATION 2021-06-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669834 OL VIO INVOICED 2023-07-14 2000 OL - Other Violation
3669833 PL VIO INVOICED 2023-07-14 5000 PL - Padlock Violation
3669828 TP VIO INVOICED 2023-07-14 1000 TP - Tobacco Fine Violation
3669829 PL VIO INVOICED 2023-07-14 7000 PL - Padlock Violation
3669830 TO VIO INVOICED 2023-07-14 1000 'TO - Tobacco Other
3631639 PL VIO CREDITED 2023-04-20 500 PL - Padlock Violation
3631637 SS VIO CREDITED 2023-04-20 250 SS - State Surcharge (Tobacco)
3631640 OL VIO CREDITED 2023-04-20 1000 OL - Other Violation
3631638 TS VIO CREDITED 2023-04-20 50 TS - State Fines (Tobacco)
3601354 TO VIO INVOICED 2023-02-22 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-14 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-14 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-14 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2024-11-14 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-11-14 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 11 No data No data No data
2024-07-20 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2024-07-20 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-20 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data No data No data
2024-07-20 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data No data No data
2024-07-20 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Trademarks Section

Serial Number:
97181280
Mark:
PREMIUM DIFÉ
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-12-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PREMIUM DIFÉ

Goods And Services

For:
Clothing, namely, jackets, hats, and hoodies
International Classes:
025 - Primary Class
For:
Cigarette lighters; Cigarette paper; Filter tips for cigarettes
International Classes:
034 - Primary Class
Serial Number:
97181192
Mark:
DIFÉ
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-12-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIFÉ

Goods And Services

For:
Clothing, namely, jackets, hats, and hoodies
International Classes:
025 - Primary Class
For:
Cigarette paper; Cigarette lighters; Filter tips for cigarettes
International Classes:
034 - Primary Class

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State