NAHA & PICCOLO LLC

Company Details

Name:	NAHA & PICCOLO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number:	5075656
ZIP code:	11224 (Companies in Kings, 11224)
County:	Kings
Place of Formation:	New York
Address:	2112 NEPTUNE AVE., BROOKLYN, NY, United States, 11224

Contact Details

Phone +1 718-266-0219

Phone +1 347-968-2115

DOS Process Agent

Name	Role	Address
MANIK NAHA	DOS Process Agent	2112 NEPTUNE AVE., BROOKLYN, NY, United States, 11224

Licenses

Number	Status	Type	Date	End date
2068386-1-DCA	Inactive	Business	2018-03-27	2021-11-30
2054663-2-DCA	Inactive	Business	2017-06-20	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
170407000032	2017-04-07	CERTIFICATE OF PUBLICATION	2017-04-07
170127010254	2017-01-27	ARTICLES OF ORGANIZATION	2017-01-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-02-08	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-07	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-22	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-21	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-22	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-24	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	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
3088550	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
3076174	PETROL-19	INVOICED	2019-08-23	240	PETROL PUMP BLEND
3070599	PETROL-32	INVOICED	2019-08-06	120	PETROL PUMP DIESEL
2997660	TP VIO	INVOICED	2019-03-05	750	TP - Tobacco Fine Violation
2918314	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2833731	PETROL-32	INVOICED	2018-08-28	120	PETROL PUMP DIESEL
2833730	PETROL-19	INVOICED	2018-08-28	240	PETROL PUMP BLEND
2749510	LICENSE	INVOICED	2018-02-26	200	Electronic Cigarette Dealer License Fee
2680807	PETROL-19	INVOICED	2017-10-25	240	PETROL PUMP BLEND
2680808	PETROL-32	INVOICED	2017-10-25	120	PETROL PUMP DIESEL
2623660	LICENSE	INVOICED	2017-06-12	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-02-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State