Home Page
Counties
Bronx
10466
GNN SHINE BRIGHT GROCERY, L.L.C.

GNN SHINE BRIGHT GROCERY, L.L.C.

Company Details

Name:	GNN SHINE BRIGHT GROCERY, L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Sep 2005 (19 years ago)
Entity Number:	3251473
ZIP code:	10466
County:	Bronx
Place of Formation:	New York
Address:	4392 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Contact Details

Phone +1 917-385-8997

DOS Process Agent

Name	Role	Address
C/O GAILAN SHOKAIS	DOS Process Agent	4392 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Licenses

Number	Status	Type	Date	End date
2072320-1-DCA	Active	Business	2018-05-31	2023-11-30
1214718-DCA	Active	Business	2005-11-18	2024-12-31

History

Start date	End date	Type	Value
2005-09-01	2005-10-07	Address	3929 BAYCHESTER AVENUE, BRONX, NY, 10470, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111130002007	2011-11-30	BIENNIAL STATEMENT	2011-09-01
100104002281	2010-01-04	BIENNIAL STATEMENT	2009-09-01
051007000965	2005-10-07	CERTIFICATE OF CHANGE	2005-10-07
050901001000	2005-09-01	ARTICLES OF ORGANIZATION	2005-09-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-28	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-18	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-17	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-15	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-10	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-30	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-21	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-27	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-20	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-08	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-03	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-04	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Unable to Complete Inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-18	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-12	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	4392 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	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
3631664	CL VIO	INVOICED	2023-04-20	250	CL - Consumer Law Violation
3585021	CL VIO	CREDITED	2023-01-20	250	CL - Consumer Law Violation
3554319	RENEWAL	INVOICED	2022-11-15	200	Tobacco Retail Dealer Renewal Fee
3426962	TO VIO	INVOICED	2022-03-16	2000	'TO - Tobacco Other
3426961	TP VIO	INVOICED	2022-03-16	1000	TP - Tobacco Fine Violation
3426960	TS VIO	INVOICED	2022-03-16	1875	TS - State Fines (Tobacco)
3426963	SS VIO	INVOICED	2022-03-16	250	SS - State Surcharge (Tobacco)
3417176	SS VIO	INVOICED	2022-02-14	250	SS - State Surcharge (Tobacco)
3417177	TS VIO	INVOICED	2022-02-14	90	TS - State Fines (Tobacco)
3417178	OL VIO	INVOICED	2022-02-14	1500	OL - Other Violation
3417310	TO VIO	INVOICED	2022-02-14	1500	'TO - Tobacco Other
3417311	SS VIO	INVOICED	2022-02-14	250	SS - State Surcharge (Tobacco)
3417309	TS VIO	INVOICED	2022-02-14	2250	TS - State Fines (Tobacco)
3416783	TO VIO	VOIDED	2022-02-11	2000	'TO - Tobacco Other
3416782	TP VIO	VOIDED	2022-02-11	1000	TP - Tobacco Fine Violation
3395472	CL VIO	INVOICED	2021-12-14	175	CL - Consumer Law Violation
3393284	TS VIO	INVOICED	2021-12-03	75	TS - State Fines (Tobacco)
3393285	OL VIO	INVOICED	2021-12-03	500	OL - Other Violation
3393283	SS VIO	INVOICED	2021-12-03	250	SS - State Surcharge (Tobacco)
3392069	RENEWAL	INVOICED	2021-11-29	200	Electronic Cigarette Dealer Renewal
3266691	RENEWAL	INVOICED	2020-12-08	200	Tobacco Retail Dealer Renewal Fee
3086003	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
3077647	SS VIO	INVOICED	2019-08-29	50	SS - State Surcharge (Tobacco)
3077649	TP VIO	INVOICED	2019-08-29	750	TP - Tobacco Fine Violation
3077648	TS VIO	INVOICED	2019-08-29	750	TS - State Fines (Tobacco)
2931383	RENEWAL	INVOICED	2018-11-19	200	Tobacco Retail Dealer Renewal Fee
2762990	LICENSE	INVOICED	2018-03-22	200	Electronic Cigarette Dealer License Fee
2521455	RENEWAL	INVOICED	2016-12-28	110	Cigarette Retail Dealer Renewal Fee
2362929	TO VIO	INVOICED	2016-06-13	500	'TO - Tobacco Other
1872560	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
196712	TP VIO	INVOICED	2013-01-29	750	TP - Tobacco Fine Violation
196713	TS VIO	INVOICED	2013-01-29	750	TS - State Fines (Tobacco)
196711	SS VIO	INVOICED	2013-01-29	50	SS - State Surcharge (Tobacco)
757168	RENEWAL	INVOICED	2012-11-08	110	CRD Renewal Fee
181549	LL VIO	INVOICED	2012-06-27	1500	LL - License Violation
757171	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
757169	RENEWAL	INVOICED	2008-09-17	110	CRD Renewal Fee
757170	RENEWAL	INVOICED	2006-11-30	110	CRD Renewal Fee
713369	LICENSE	INVOICED	2005-11-23	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-18	Default Decision	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	1	No data
2022-02-10	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2022-02-10	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-02-10	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2022-02-10	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2021-11-30	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2021-11-30	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-11-30	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	1	No data	No data
2021-11-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2021-11-30	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2021-11-30	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	1
2021-11-30	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED CIGARETTES FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2019-08-21	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-08-21	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-06-04	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

GNN SHINE BRIGHT GROCERY, L.L.C.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address