| Name: | DHY SONAMOO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Dec 2005 (19 years ago) |
| Entity Number: | 3288951 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 95-30 CHURCH AVE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Contact Details
Phone +1 718-345-3280
| Name | Role | Address |
|---|---|---|
| DHY SONAMOO LLC | DOS Process Agent | 95-30 CHURCH AVE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 616589 | No data | Retail grocery store | No data | No data | No data | 9530 CHURCH AVE, BROOKLYN, NY, 11212 | No data |
| 0081-21-110218 | No data | Alcohol sale | 2024-02-07 | 2024-02-07 | 2027-02-28 | 9530 CHURCH AVENUE, BROOKLYN, New York, 11212 | Grocery Store |
| 2042090-DCA | Active | Business | 2016-08-05 | No data | 2024-03-31 | No data | No data |
| 1446433-DCA | Inactive | Business | 2012-09-27 | No data | 2016-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-03 | 2024-06-27 | Address | 95-30 CHURCH AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| 2007-12-13 | 2012-01-03 | Address | 95 30 CHURCH AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| 2005-12-06 | 2007-12-13 | Address | 9530 CHURCH AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627002969 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 140116002439 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002832 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002302 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002276 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 060526000211 | 2006-05-26 | AFFIDAVIT OF PUBLICATION | 2006-05-26 |
| 060526000207 | 2006-05-26 | AFFIDAVIT OF PUBLICATION | 2006-05-26 |
| 051206000127 | 2005-12-06 | ARTICLES OF ORGANIZATION | 2005-12-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-25 | KEY FOOD | 9530 CHURCH AVE, BROOKLYN, Kings, NY, 11212 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-13 | No data | 9530 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-03 | No data | 9530 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-18 | No data | 9530 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 9530 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-18 | No data | 9530 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-20 | No data | 9530 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 9530 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-14 | No data | 9530 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-25 | No data | 9530 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 | Fail | 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 |
|---|---|---|---|---|---|
| 3537714 | OL VIO | INVOICED | 2022-10-17 | 250 | OL - Other Violation |
| 3537256 | SCALE-01 | INVOICED | 2022-10-14 | 200 | SCALE TO 33 LBS |
| 3420107 | RENEWAL | INVOICED | 2022-02-23 | 800 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3328136 | SCALE-01 | INVOICED | 2021-05-05 | 200 | SCALE TO 33 LBS |
| 3327748 | OL VIO | INVOICED | 2021-05-04 | 387.5 | OL - Other Violation |
| 3160168 | WM VIO | INVOICED | 2020-02-19 | 300 | WM - W&M Violation |
| 3160166 | CL VIO | INVOICED | 2020-02-19 | 525 | CL - Consumer Law Violation |
| 3160167 | OL VIO | INVOICED | 2020-02-19 | 350 | OL - Other Violation |
| 3159108 | SCALE-01 | INVOICED | 2020-02-14 | 180 | SCALE TO 33 LBS |
| 3152812 | RENEWAL | INVOICED | 2020-01-31 | 800 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-13 | 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 |
| 2021-05-03 | 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. | 11 | 11 | No data | No data |
| 2021-05-03 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-02-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2020-02-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2020-02-05 | 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. | 18 | 18 | No data | No data |
| 2020-02-05 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2019-06-18 | 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 |
| 2019-06-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-07-20 | 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 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
