| Name: | TREEMONT HOOKA SHOP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Oct 2021 (3 years ago) |
| Date of dissolution: | 17 May 2024 |
| Entity Number: | 6315469 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 563 EAST TREEMONT AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| TREEMONT HOOKA SHOP LLC | DOS Process Agent | 563 EAST TREEMONT AVENUE, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520001393 | 2024-05-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-17 |
| 211029001631 | 2021-10-29 | ARTICLES OF ORGANIZATION | 2021-10-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-21 | No data | 563 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-05 | No data | 563 E TREMONT AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3654998 | TS VIO | INVOICED | 2023-06-08 | 1175 | TS - State Fines (Tobacco) |
| 3655002 | SS VIO | INVOICED | 2023-06-08 | 500 | SS - State Surcharge (Tobacco) |
| 3655000 | PL VIO | INVOICED | 2023-06-08 | 500 | PL - Padlock Violation |
| 3654999 | TP VIO | INVOICED | 2023-06-08 | 750 | TP - Tobacco Fine Violation |
| 3655001 | OL VIO | INVOICED | 2023-06-08 | 500 | OL - Other Violation |
| 3635753 | TS VIO | INVOICED | 2023-05-01 | 1875 | TS - State Fines (Tobacco) |
| 3635754 | SS VIO | INVOICED | 2023-05-01 | 250 | SS - State Surcharge (Tobacco) |
| 3624882 | OL VIO | VOIDED | 2023-04-03 | 1000 | OL - Other Violation |
| 3624880 | TP VIO | VOIDED | 2023-04-03 | 1000 | TP - Tobacco Fine Violation |
| 3624881 | PL VIO | VOIDED | 2023-04-03 | 5700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-21 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-21 | Pleaded | 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 | 1 | No data | No data |
| 2023-01-05 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-01-05 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-05 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-05 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
