SAPAN CONVENIENCE STORE LLC
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| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 9116 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1056492-DCA | Inactive | Business | 2000-12-21 | 2018-12-31 |
| 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 |
| 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 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State