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CECI & PAPI LLC
Company Details
| Name: |
CECI & PAPI LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Aug 2022 (3 years ago)
|
| Entity Number: |
6556146 |
| ZIP code: |
11226
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
27 Lloyd Street, Apt 1, Brooklyn, NY, United States, 11226 |
DOS Process Agent
| Name |
Role |
Address |
|
Ceferino Miller III
|
DOS Process Agent
|
27 Lloyd Street, Apt 1, Brooklyn, NY, United States, 11226
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220804003857
|
2022-08-04
|
ARTICLES OF ORGANIZATION
|
2022-08-04
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3659316
|
OL VIO
|
INVOICED
|
2023-06-22
|
1000
|
OL - Other Violation
|
|
3659315
|
PL VIO
|
INVOICED
|
2023-06-22
|
4500
|
PL - Padlock Violation
|
|
3659310
|
PL VIO
|
INVOICED
|
2023-06-22
|
6500
|
PL - Padlock Violation
|
|
3659311
|
TO VIO
|
INVOICED
|
2023-06-22
|
1000
|
'TO - Tobacco Other
|
|
3623680
|
OL VIO
|
CREDITED
|
2023-03-30
|
500
|
OL - Other Violation
|
|
3623679
|
PL VIO
|
CREDITED
|
2023-03-30
|
500
|
PL - Padlock Violation
|
|
3623711
|
TO VIO
|
CREDITED
|
2023-03-30
|
500
|
'TO - Tobacco Other
|
|
3623710
|
PL VIO
|
CREDITED
|
2023-03-30
|
500
|
PL - Padlock Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-03-28
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
|
1
|
No data
|
1
|
No data
|
|
2023-03-28
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
|
1
|
No data
|
1
|
No data
|
|
2023-03-28
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
|
1
|
No data
|
1
|
No data
|
|
2023-03-28
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
|
1
|
No data
|
1
|
No data
|
Date of last update: 21 Mar 2025
Sources:
New York Secretary of State
