| 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 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 13 WEST BURNSIDE AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 646-548-4248
| Name | Role | Address |
|---|---|---|
| D & B CONVENIENCE STORE LLC | DOS Process Agent | 13 WEST BURNSIDE AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017069-1-DCA | Inactive | Business | 2015-01-06 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141112010601 | 2014-11-12 | ARTICLES OF ORGANIZATION | 2014-11-12 |
| 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 |
| 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 |
| 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: 06 Nov 2024
Sources: New York Secretary of State
