1840 NOSTRAND GROCERY & DELI LLC

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