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TRIAD GROCERIES LLC

TRIAD GROCERIES LLC

Company Details

Name:	TRIAD GROCERIES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Apr 2008 (17 years ago)
Entity Number:	3656511
ZIP code:	11706
County:	Bronx
Place of Formation:	New York
Address:	17 PENATAQUIT AVE 2B, BAY SHORE, NY, United States, 11706

Contact Details

Phone +1 718-863-6866

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	17 PENATAQUIT AVE 2B, BAY SHORE, NY, United States, 11706

Licenses

Number	Status	Type	Date	End date
1289847-DCA	Inactive	Business	2010-05-24	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
080409000906	2008-04-09	ARTICLES OF ORGANIZATION	2008-04-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-08-16	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-27	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-07	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-02	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-10	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-14	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-10	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-31	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-14	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-22	No data	2134 STARLING AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2579361	TP VIO	INVOICED	2017-03-23	750	TP - Tobacco Fine Violation
2579362	SS VIO	INVOICED	2017-03-23	50	SS - State Surcharge (Tobacco)
2579360	TS VIO	INVOICED	2017-03-23	750	TS - State Fines (Tobacco)
2551827	TP VIO	CREDITED	2017-02-13	750	TP - Tobacco Fine Violation
2551826	TS VIO	CREDITED	2017-02-13	750	TS - State Fines (Tobacco)
2551828	SS VIO	CREDITED	2017-02-13	50	SS - State Surcharge (Tobacco)
2545623	TP VIO	CREDITED	2017-02-02	1000	TP - Tobacco Fine Violation
2545624	SS VIO	VOIDED	2017-02-02	50	SS - State Surcharge (Tobacco)
2517588	TS VIO	VOIDED	2016-12-20	750	TS - State Fines (Tobacco)
2517590	SS VIO	VOIDED	2016-12-20	50	SS - State Surcharge (Tobacco)
2517589	TP VIO	VOIDED	2016-12-20	750	TP - Tobacco Fine Violation
2348373	SCALE-01	INVOICED	2016-05-18	20	SCALE TO 33 LBS
2348016	OL VIO	INVOICED	2016-05-17	125	OL - Other Violation
2236291	RENEWAL	INVOICED	2015-12-16	110	Cigarette Retail Dealer Renewal Fee
1693360	SCALE-01	INVOICED	2014-05-29	20	SCALE TO 33 LBS
1573524	DCA-SUS	CREDITED	2014-01-24	24.989999771118164	Suspense Account
1557077	RENEWAL	INVOICED	2014-01-11	110	Cigarette Retail Dealer Renewal Fee
1525462	DCA-PP-LF01	INVOICED	2013-12-06	50	Payment Plan Late Fee
1498002	DCA-PP-LF01	CREDITED	2013-11-06	50	Payment Plan Late Fee
1484046	INTEREST	INVOICED	2013-10-29	0	Interest Payment
221208	INTEREST	INVOICED	2013-09-30	53.529998779296875	Interest Payment
221212	APPEAL	INVOICED	2013-09-13	25	Appeal Filing Fee
221209	TP VIO	INVOICED	2013-08-28	500	TP - Tobacco Fine Violation
221210	TS VIO	INVOICED	2013-08-28	1500	TS - State Fines (Tobacco)
221211	SS VIO	INVOICED	2013-08-28	50	SS - State Surcharge (Tobacco)
208189	OL VIO	INVOICED	2013-08-14	625	OL - Other Violation
350631	CNV_SI	INVOICED	2013-07-23	20	SI - Certificate of Inspection fee (scales)
988462	RENEWAL	INVOICED	2011-12-22	110	CRD Renewal Fee
988460	CNV_MS	INVOICED	2011-05-09	15	Miscellaneous Fee
322126	CNV_SI	INVOICED	2011-04-13	20	SI - Certificate of Inspection fee (scales)
139001	TP VIO	INVOICED	2010-08-06	1500	TP - Tobacco Fine Violation
139002	TS VIO	INVOICED	2010-08-06	1000	TS - State Fines (Tobacco)
139003	SS VIO	INVOICED	2010-08-06	100	SS - State Surcharge (Tobacco)
313416	CNV_SI	INVOICED	2010-06-09	20	SI - Certificate of Inspection fee (scales)
988464	RENEWAL	INVOICED	2010-05-24	110	Cigarette Retail Dealer Renewal Fee
988463	CNV_TFEE	INVOICED	2010-05-24	2.200000047683716	WT and WH - Transaction Fee
134770	PL VIO	INVOICED	2010-05-20	75	PL - Padlock Violation
988461	LICENSE	INVOICED	2008-06-20	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-10	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-12-10	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-05-10	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

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

TRIAD GROCERIES LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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