| Name: | ELFAND ORGANIZATION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Jul 2021 (3 years ago) |
| Entity Number: | 6221327 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 W 56TH ST, APT 25E, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LENORE ELFAND | DOS Process Agent | 235 W 56TH ST, APT 25E, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-12 | 2024-12-04 | Address | 147 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004865 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221212000691 | 2022-08-11 | CERTIFICATE OF PUBLICATION | 2022-08-11 |
| 210716000958 | 2021-07-16 | ARTICLES OF ORGANIZATION | 2021-07-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-04 | No data | 147 8TH AVE, Manhattan, NEW YORK, NY, 10011 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-19 | No data | 147 8TH AVE, Manhattan, NEW YORK, NY, 10011 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-05 | No data | 147 8TH AVE, Manhattan, NEW YORK, NY, 10011 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-24 | No data | 147 8TH AVE, Manhattan, NEW YORK, NY, 10011 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-28 | No data | 147 8TH AVE, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 3618706 | PL VIO | INVOICED | 2023-03-21 | 9500 | PL - Padlock Violation |
| 3542640 | OL VIO | INVOICED | 2022-10-26 | 8000 | OL - Other Violation |
| 3459513 | PL VIO | CREDITED | 2022-06-30 | 500 | PL - Padlock Violation |
| 3459514 | OL VIO | CREDITED | 2022-06-30 | 4000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | 8 | No data |
| 2022-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | 1 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
