| Name: | 99 ALLEN OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2022 (3 years ago) |
| Entity Number: | 6491193 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 99 ALLEN OWNER LLC |
| Address: | 1301 6th avenue, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1301 6th avenue, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-15 | 2023-08-07 | Address | 1301 6th avenue, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2022-05-21 | 2022-08-15 | Address | 1301 6th avenue, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807003984 | 2023-08-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-04 |
| 220815001482 | 2022-08-12 | CERTIFICATE OF PUBLICATION | 2022-08-12 |
| 220521000612 | 2022-05-20 | APPLICATION OF AUTHORITY | 2022-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 99 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 3656598 | TS VIO | INVOICED | 2023-06-14 | 50 | TS - State Fines (Tobacco) |
| 3656599 | PL VIO | INVOICED | 2023-06-14 | 500 | PL - Padlock Violation |
| 3656600 | OL VIO | INVOICED | 2023-06-14 | 500 | OL - Other Violation |
| 3656597 | SS VIO | INVOICED | 2023-06-14 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-12 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-12 | 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 |
| 2023-06-12 | No data | 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 |
| 2023-06-12 | 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 |
| 2023-06-12 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-12 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
