| Name: | J.E.N & FAMILY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Apr 2011 (14 years ago) |
| Entity Number: | 4086439 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 329 SIMONSON AVE, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 329 SIMONSON AVE, STATEN ISLAND, NY, United States, 10303 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130501002430 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110824000545 | 2011-08-24 | CERTIFICATE OF PUBLICATION | 2011-08-24 |
| 110426001139 | 2011-04-26 | ARTICLES OF ORGANIZATION | 2011-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-09 | No data | 1149 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 1149 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-15 | No data | 1149 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-10 | No data | 1149 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-24 | No data | 1149 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-10 | No data | 1149 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 1149 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-27 | No data | 1149 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 2736917 | SS VIO | INVOICED | 2018-01-30 | 50 | SS - State Surcharge (Tobacco) |
| 2736918 | TS VIO | INVOICED | 2018-01-30 | 1000 | TS - State Fines (Tobacco) |
| 2669097 | OL VIO | INVOICED | 2017-09-22 | 125 | OL - Other Violation |
| 2557519 | SS VIO | CREDITED | 2017-02-21 | 50 | SS - State Surcharge (Tobacco) |
| 2557518 | TO VIO | INVOICED | 2017-02-21 | 1000 | 'TO - Tobacco Other |
| 2557517 | TP VIO | INVOICED | 2017-02-21 | 350 | TP - Tobacco Fine Violation |
| 2370031 | SS VIO | CREDITED | 2016-06-22 | 50 | SS - State Surcharge (Tobacco) |
| 2370028 | TS VIO | CREDITED | 2016-06-22 | 750 | TS - State Fines (Tobacco) |
| 2370030 | TO VIO | CREDITED | 2016-06-22 | 1000 | 'TO - Tobacco Other |
| 2370029 | TP VIO | CREDITED | 2016-06-22 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-15 | 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 |
| 2015-08-27 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-08-27 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-08-27 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-08-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
