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219 DELI & SMOKE SHOP LLC

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Company Details

Name: 219 DELI & SMOKE SHOP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 2021 (4 years ago)
Entity Number: 6337121
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3800 White Plains Rd, Bronx, NY, United States, 10467

Agent

Name Role Address
Ken Omar Agent 3800 White Plains Rd, Bronx, NY, 10467

DOS Process Agent

Name Role Address
Ken Omar DOS Process Agent 3800 White Plains Rd, Bronx, NY, United States, 10467

Licenses

Number Type Address
756423 Retail grocery store 3800 WHITE PLAINS RD, BRONX, NY, 10467

Filings

Filing Number Date Filed Type Effective Date
211129001671 2021-11-29 ARTICLES OF ORGANIZATION 2021-11-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3524109 NGC INVOICED 2022-09-19 20 No Good Check Fee
3524111 NGC INVOICED 2022-09-19 20 No Good Check Fee
3490769 SS VIO INVOICED 2022-08-25 250 SS - State Surcharge (Tobacco)
3490771 TP VIO INVOICED 2022-08-25 1750 TP - Tobacco Fine Violation
3490773 TO VIO INVOICED 2022-08-25 500 'TO - Tobacco Other
3490772 PL VIO INVOICED 2022-08-25 500 PL - Padlock Violation
3490770 TS VIO INVOICED 2022-08-25 1125 TS - State Fines (Tobacco)
3490440 OL VIO INVOICED 2022-08-24 500 OL - Other Violation
3490438 TS VIO INVOICED 2022-08-24 50 TS - State Fines (Tobacco)
3490437 SS VIO INVOICED 2022-08-24 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-11 Hearing Decision SELLING PIPES, ROLLING PAPER, WATER PIPES, HOOKAH, VAPORIZER, OR ANY OTHER DEVICE, EQUIPMENT, OR APPARATUS DESIGNED FOR THE INHALATION OF TOBACCO TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-11 Hearing Decision SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 No data No data No data
2023-12-04 Hearing 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 No data No data
2023-12-04 Hearing Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-12-04 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-08-23 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-08-23 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-08-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2022-08-23 Pleaded 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 1 No data No data
2022-08-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State