Search icon

985 DAY & NIGHT DELI GROCERY LLC

Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 985 EAST 174TH STREET, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date
1445801-DCA Inactive Business 2012-09-24 2017-12-31

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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