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1840 NOSTRAND GROCERY & DELI LLC

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Company Details

Name: 1840 NOSTRAND GROCERY & DELI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2006 (19 years ago)
Entity Number: 3341441
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 1840 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-483-9576

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1840 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
1257738-DCA Inactive Business 2007-06-05 2008-03-31
1249887-DCA Inactive Business 2007-03-13 2017-12-31
1242528-DCA Inactive Business 2006-10-26 2008-12-31

History

Start date End date Type Value
2007-01-19 2012-04-24 Address C/O ZAIN MUNASSAR, 143-27 84TH AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2006-03-30 2007-01-19 Address 1507 AVE. U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120424002984 2012-04-24 BIENNIAL STATEMENT 2012-03-01
080312002729 2008-03-12 BIENNIAL STATEMENT 2008-03-01
070509000056 2007-05-09 CERTIFICATE OF PUBLICATION 2007-05-09
070119000490 2007-01-19 CERTIFICATE OF CHANGE 2007-01-19
060330000113 2006-03-30 ARTICLES OF ORGANIZATION 2006-03-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2488532 CLATE INVOICED 2016-11-13 100 Late Fee
2481521 TS VIO INVOICED 2016-11-02 1125 TS - State Fines (Tobacco)
2481523 SS VIO INVOICED 2016-11-02 50 SS - State Surcharge (Tobacco)
2481522 TP VIO INVOICED 2016-11-02 1500 TP - Tobacco Fine Violation
2272091 PL VIO INVOICED 2016-02-03 375 PL - Padlock Violation
2272087 RENEWAL INVOICED 2016-02-03 110 Cigarette Retail Dealer Renewal Fee
2106378 SCALE-01 INVOICED 2015-06-17 20 SCALE TO 33 LBS
1657861 CL VIO INVOICED 2014-04-21 350 CL - Consumer Law Violation
1654901 SCALE-01 INVOICED 2014-04-17 20 SCALE TO 33 LBS
1538210 RENEWAL INVOICED 2013-12-17 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-29 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2015-06-14 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-06-14 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-04-15 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State