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SAPAN CONVENIENCE STORE LLC

SAPAN CONVENIENCE STORE LLC

Company Details

Name:	SAPAN CONVENIENCE STORE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Jan 2000 (25 years ago)
Entity Number:	2458589
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	9116 3RD AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-745-9135

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	9116 3RD AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	End date
1056492-DCA	Inactive	Business	2000-12-21	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140305002374	2014-03-05	BIENNIAL STATEMENT	2014-01-01
120514002171	2012-05-14	BIENNIAL STATEMENT	2012-01-01
100113002903	2010-01-13	BIENNIAL STATEMENT	2010-01-01
080110002265	2008-01-10	BIENNIAL STATEMENT	2008-01-01
060126002243	2006-01-26	BIENNIAL STATEMENT	2006-01-01
031224002173	2003-12-24	BIENNIAL STATEMENT	2004-01-01
011214002172	2001-12-14	BIENNIAL STATEMENT	2002-01-01
000107000001	2000-01-07	ARTICLES OF ORGANIZATION	2000-01-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-04-09	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-29	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-20	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-08	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-30	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-01	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-22	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-26	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-25	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-04	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-02	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-23	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-07	No data	9116 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	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
2713932	OL VIO	INVOICED	2017-12-20	250	OL - Other Violation
2513378	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
2508746	OL VIO	INVOICED	2016-12-09	250	OL - Other Violation
2493723	TO VIO	INVOICED	2016-11-21	1500	'TO - Tobacco Other
2376484	TO VIO	CREDITED	2016-06-30	2250	'TO - Tobacco Other
2288801	TO VIO	CREDITED	2016-03-01	2250	'TO - Tobacco Other
1876102	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
485964	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
179279	LL VIO	INVOICED	2012-06-01	1000	LL - License Violation
179280	APPEAL	INVOICED	2012-04-13	25	Appeal Filing Fee
184888	OL VIO	INVOICED	2012-03-02	250	OL - Other Violation
125164	CL VIO	INVOICED	2010-12-28	250	CL - Consumer Law Violation
485965	RENEWAL	INVOICED	2010-11-09	110	CRD Renewal Fee
485966	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
485967	RENEWAL	INVOICED	2006-10-03	110	CRD Renewal Fee
485968	RENEWAL	INVOICED	2004-12-30	110	CRD Renewal Fee
485969	RENEWAL	INVOICED	2002-10-21	110	CRD Renewal Fee
6836	LL VIO	INVOICED	2001-07-30	200	LL - License Violation
403270	LICENSE	INVOICED	2000-12-21	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-12-01	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-02-26	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2016-02-26	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State