| Name: | TANIA & LEENA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 2002 (22 years ago) (Companies founded in September 2002) |
| Entity Number: | 2817084 |
| ZIP code: | 00000 (Companies in Queens, 00000) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-14 FARMERS BOULEVARD, HOLLIS, NY, United States, 00000 |
Contact Details
Phone +1 718-454-1818
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 110-14 FARMERS BOULEVARD, HOLLIS, NY, United States, 00000 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1151116-DCA | Inactive | Business | 2007-11-15 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-30 | 2006-09-26 | Address | 110-14 FARMERS BLVD., HOLLIS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170524006212 | 2017-05-24 | BIENNIAL STATEMENT | 2016-09-01 |
| 121107002280 | 2012-11-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 101028002530 | 2010-10-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002166 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060926002200 | 2006-09-26 | BIENNIAL STATEMENT | 2006-09-01 |
| 040908002105 | 2004-09-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 020930000027 | 2002-09-30 | ARTICLES OF ORGANIZATION | 2002-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-24 | No data | 11014 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-01 | No data | 11014 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 11014 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 11014 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 11014 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-28 | No data | 11014 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Pass | 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 |
|---|---|---|---|---|---|
| 3024055 | SCALE-01 | INVOICED | 2019-05-01 | 180 | SCALE TO 33 LBS |
| 3024114 | OL VIO | INVOICED | 2019-05-01 | 425 | OL - Other Violation |
| 2795090 | OL VIO | INVOICED | 2018-05-31 | 750 | OL - Other Violation |
| 2795089 | CL VIO | INVOICED | 2018-05-31 | 260 | CL - Consumer Law Violation |
| 2795091 | WM VIO | INVOICED | 2018-05-31 | 300 | WM - W&M Violation |
| 2787856 | SCALE-01 | INVOICED | 2018-05-09 | 180 | SCALE TO 33 LBS |
| 2787736 | OL VIO | CREDITED | 2018-05-08 | 750 | OL - Other Violation |
| 2787735 | CL VIO | CREDITED | 2018-05-08 | 435 | CL - Consumer Law Violation |
| 2787737 | WM VIO | CREDITED | 2018-05-08 | 300 | WM - W&M Violation |
| 2633269 | CL VIO | CREDITED | 2017-06-30 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2019-04-24 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2018-05-01 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-05-01 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2018-05-01 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-05-01 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2018-05-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-05-01 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-06-19 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-06-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
