Name: | 985 DAY & NIGHT DELI GROCERY LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 13 Jul 2012 (12 years ago) |
Entity Number: | 4270669 |
ZIP code: | 10460 |
County: | Bronx |
Place of Formation: | New York |
Address: | 985 EAST 174TH STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 845-536-1631
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 985 EAST 174TH STREET, BRONX, NY, United States, 10460 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1445801-DCA | Inactive | Business | 2012-09-24 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200806060638 | 2020-08-06 | BIENNIAL STATEMENT | 2020-07-01 |
161021006251 | 2016-10-21 | BIENNIAL STATEMENT | 2016-07-01 |
140819006227 | 2014-08-19 | BIENNIAL STATEMENT | 2014-07-01 |
120713000647 | 2012-07-13 | ARTICLES OF ORGANIZATION | 2012-07-13 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-01-02 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-11 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-05-16 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-12 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-12-15 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-01-29 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-24 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-13 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-05 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-04-07 | No data | 985 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | 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 |
---|---|---|---|---|---|
3196661 | TS VIO | INVOICED | 2020-08-03 | 3000 | TS - State Fines (Tobacco) |
3196662 | SS VIO | INVOICED | 2020-08-03 | 100 | SS - State Surcharge (Tobacco) |
3178777 | PL VIO | INVOICED | 2020-05-04 | 40100 | PL - Padlock Violation |
3178778 | TO VIO | INVOICED | 2020-05-04 | 17000 | 'TO - Tobacco Other |
3178776 | TP VIO | INVOICED | 2020-05-04 | 4000 | TP - Tobacco Fine Violation |
3173749 | OL VIO | INVOICED | 2020-04-03 | 250 | OL - Other Violation |
3070800 | OL VIO | CREDITED | 2019-08-07 | 125 | OL - Other Violation |
3070255 | OL VIO | CREDITED | 2019-08-06 | 125 | OL - Other Violation |
3070254 | CL VIO | CREDITED | 2019-08-06 | 175 | CL - Consumer Law Violation |
3049102 | CL VIO | VOIDED | 2019-06-20 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-06-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
2019-06-11 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
2019-05-16 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2019-05-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2019-05-16 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2019-05-16 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2019-05-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 17 | No data | 17 | No data |
2019-05-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2018-04-12 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
2017-12-15 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State