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  5. GNN SHINE BRIGHT GROCERY, L.L.C.

GNN SHINE BRIGHT GROCERY, L.L.C.

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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 (20 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

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
3426963 SS VIO INVOICED 2022-03-16 250 SS - State Surcharge (Tobacco)
3426961 TP VIO INVOICED 2022-03-16 1000 TP - Tobacco Fine Violation
3426962 TO VIO INVOICED 2022-03-16 2000 'TO - Tobacco Other
3426960 TS VIO INVOICED 2022-03-16 1875 TS - State Fines (Tobacco)
3417311 SS VIO INVOICED 2022-02-14 250 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)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-26 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
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 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 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 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 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 PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 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

USAspending Awards / Financial Assistance

Date:
2021-03-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9041.00
Total Face Value Of Loan:
9041.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,041
Date Approved:
2021-03-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,041
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $9,039
Utilities: $1

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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