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DHY SONAMOO LLC

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Company Details

Name: DHY SONAMOO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2005 (20 years ago)
Entity Number: 3288951
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 95-30 CHURCH AVE, BROOKLYN, NY, United States, 11212

Contact Details

Phone +1 718-345-3280

DOS Process Agent

Name Role Address
DHY SONAMOO LLC DOS Process Agent 95-30 CHURCH AVE, BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date Last renew date End date Address Description
616589 No data Retail grocery store No data No data No data 9530 CHURCH AVE, BROOKLYN, NY, 11212 No data
0081-21-110218 No data Alcohol sale 2024-02-07 2024-02-07 2027-02-28 9530 CHURCH AVENUE, BROOKLYN, New York, 11212 Grocery Store
2042090-DCA Active Business 2016-08-05 No data 2024-03-31 No data No data

History

Start date End date Type Value
2012-01-03 2024-06-27 Address 95-30 CHURCH AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
2007-12-13 2012-01-03 Address 95 30 CHURCH AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
2005-12-06 2007-12-13 Address 9530 CHURCH AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240627002969 2024-06-27 BIENNIAL STATEMENT 2024-06-27
140116002439 2014-01-16 BIENNIAL STATEMENT 2013-12-01
120103002832 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091229002302 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071213002276 2007-12-13 BIENNIAL STATEMENT 2007-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3537714 OL VIO INVOICED 2022-10-17 250 OL - Other Violation
3537256 SCALE-01 INVOICED 2022-10-14 200 SCALE TO 33 LBS
3420107 RENEWAL INVOICED 2022-02-23 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3328136 SCALE-01 INVOICED 2021-05-05 200 SCALE TO 33 LBS
3327748 OL VIO INVOICED 2021-05-04 387.5 OL - Other Violation
3160168 WM VIO INVOICED 2020-02-19 300 WM - W&M Violation
3160166 CL VIO INVOICED 2020-02-19 525 CL - Consumer Law Violation
3160167 OL VIO INVOICED 2020-02-19 350 OL - Other Violation
3159108 SCALE-01 INVOICED 2020-02-14 180 SCALE TO 33 LBS
3152812 RENEWAL INVOICED 2020-01-31 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-31 Pleaded NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2024-12-31 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2022-10-13 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
2021-05-03 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2021-05-03 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. 11 11 No data No data
2020-02-05 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2020-02-05 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2020-02-05 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. 18 18 No data No data
2020-02-05 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2019-06-18 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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
158766.00
Total Face Value Of Loan:
158766.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
158766
Current Approval Amount:
158766
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
160049.18

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State