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D & N CONVENIENCE STORE LLC

Company Details

Name: D & N CONVENIENCE STORE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2014 (10 years ago)
Entity Number: 4665395
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 13 WEST BURNSIDE AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 646-548-4248

DOS Process Agent

Name Role Address
D & B CONVENIENCE STORE LLC DOS Process Agent 13 WEST BURNSIDE AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2017069-1-DCA Inactive Business 2015-01-06 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
141112010601 2014-11-12 ARTICLES OF ORGANIZATION 2014-11-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-20 No data 13 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-20 No data 13 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-01 No data 13 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 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
2052152 CLATE INVOICED 2015-04-20 100 Late Fee
2040994 TO VIO INVOICED 2015-04-08 750 'TO - Tobacco Other
2040992 TS VIO INVOICED 2015-04-08 750 TS - State Fines (Tobacco)
2040995 SS VIO INVOICED 2015-04-08 50 SS - State Surcharge (Tobacco)
2040993 TP VIO INVOICED 2015-04-08 750 TP - Tobacco Fine Violation
2012152 TO VIO CREDITED 2015-03-09 750 'TO - Tobacco Other
2012150 TS VIO CREDITED 2015-03-09 750 TS - State Fines (Tobacco)
2012151 TP VIO CREDITED 2015-03-09 750 TP - Tobacco Fine Violation
2012153 SS VIO CREDITED 2015-03-09 50 SS - State Surcharge (Tobacco)
1928819 LICENSE INVOICED 2014-12-31 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-01 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-03-01 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-03-01 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State