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TANIA & LEENA, LLC

Company Details

Name: TANIA & LEENA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Sep 2002 (23 years ago)
Entity Number: 2817084
ZIP code: 00000
County: Queens
Place of Formation: New York
Address: 110-14 FARMERS BOULEVARD, HOLLIS, NY, United States, 00000

Contact Details

Phone +1 718-454-1818

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 110-14 FARMERS BOULEVARD, HOLLIS, NY, United States, 00000

Licenses

Number Status Type Date End date
1151116-DCA Inactive Business 2007-11-15 2010-12-31

History

Start date End date Type Value
2002-09-30 2006-09-26 Address 110-14 FARMERS BLVD., HOLLIS, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170524006212 2017-05-24 BIENNIAL STATEMENT 2016-09-01
121107002280 2012-11-07 BIENNIAL STATEMENT 2012-09-01
101028002530 2010-10-28 BIENNIAL STATEMENT 2010-09-01
080827002166 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060926002200 2006-09-26 BIENNIAL STATEMENT 2006-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3024055 SCALE-01 INVOICED 2019-05-01 180 SCALE TO 33 LBS
3024114 OL VIO INVOICED 2019-05-01 425 OL - Other Violation
2795090 OL VIO INVOICED 2018-05-31 750 OL - Other Violation
2795089 CL VIO INVOICED 2018-05-31 260 CL - Consumer Law Violation
2795091 WM VIO INVOICED 2018-05-31 300 WM - W&M Violation
2787856 SCALE-01 INVOICED 2018-05-09 180 SCALE TO 33 LBS
2787736 OL VIO CREDITED 2018-05-08 750 OL - Other Violation
2787735 CL VIO CREDITED 2018-05-08 435 CL - Consumer Law Violation
2787737 WM VIO CREDITED 2018-05-08 300 WM - W&M Violation
2633269 CL VIO CREDITED 2017-06-30 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data No data No data
2024-05-03 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-05-03 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2024-05-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2024-05-03 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-05-03 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2019-04-24 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
2019-04-24 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2018-05-01 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-05-01 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

Date of last update: 30 Mar 2025

Sources: New York Secretary of State