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TRIAD GROCERIES LLC

TRIAD GROCERIES LLC

Company Details

Name:	TRIAD GROCERIES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Apr 2008 (17 years ago)
Entity Number:	3656511
ZIP code:	11706
County:	Bronx
Place of Formation:	New York
Address:	17 PENATAQUIT AVE 2B, BAY SHORE, NY, United States, 11706

Contact Details

Phone +1 718-863-6866

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	17 PENATAQUIT AVE 2B, BAY SHORE, NY, United States, 11706

Licenses

Number	Status	Type	Date	End date
1289847-DCA	Inactive	Business	2010-05-24	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
080409000906	2008-04-09	ARTICLES OF ORGANIZATION	2008-04-09

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2579361	TP VIO	INVOICED	2017-03-23	750	TP - Tobacco Fine Violation
2579362	SS VIO	INVOICED	2017-03-23	50	SS - State Surcharge (Tobacco)
2579360	TS VIO	INVOICED	2017-03-23	750	TS - State Fines (Tobacco)
2551827	TP VIO	CREDITED	2017-02-13	750	TP - Tobacco Fine Violation
2551826	TS VIO	CREDITED	2017-02-13	750	TS - State Fines (Tobacco)
2551828	SS VIO	CREDITED	2017-02-13	50	SS - State Surcharge (Tobacco)
2545623	TP VIO	CREDITED	2017-02-02	1000	TP - Tobacco Fine Violation
2545624	SS VIO	VOIDED	2017-02-02	50	SS - State Surcharge (Tobacco)
2517588	TS VIO	VOIDED	2016-12-20	750	TS - State Fines (Tobacco)
2517590	SS VIO	VOIDED	2016-12-20	50	SS - State Surcharge (Tobacco)
2517589	TP VIO	VOIDED	2016-12-20	750	TP - Tobacco Fine Violation
2348373	SCALE-01	INVOICED	2016-05-18	20	SCALE TO 33 LBS
2348016	OL VIO	INVOICED	2016-05-17	125	OL - Other Violation
2236291	RENEWAL	INVOICED	2015-12-16	110	Cigarette Retail Dealer Renewal Fee
1693360	SCALE-01	INVOICED	2014-05-29	20	SCALE TO 33 LBS
1573524	DCA-SUS	CREDITED	2014-01-24	24.989999771118164	Suspense Account
1557077	RENEWAL	INVOICED	2014-01-11	110	Cigarette Retail Dealer Renewal Fee
1525462	DCA-PP-LF01	INVOICED	2013-12-06	50	Payment Plan Late Fee
1498002	DCA-PP-LF01	CREDITED	2013-11-06	50	Payment Plan Late Fee
1484046	INTEREST	INVOICED	2013-10-29	0	Interest Payment
221208	INTEREST	INVOICED	2013-09-30	53.529998779296875	Interest Payment
221212	APPEAL	INVOICED	2013-09-13	25	Appeal Filing Fee
221209	TP VIO	INVOICED	2013-08-28	500	TP - Tobacco Fine Violation
221210	TS VIO	INVOICED	2013-08-28	1500	TS - State Fines (Tobacco)
221211	SS VIO	INVOICED	2013-08-28	50	SS - State Surcharge (Tobacco)
208189	OL VIO	INVOICED	2013-08-14	625	OL - Other Violation
350631	CNV_SI	INVOICED	2013-07-23	20	SI - Certificate of Inspection fee (scales)
988462	RENEWAL	INVOICED	2011-12-22	110	CRD Renewal Fee
988460	CNV_MS	INVOICED	2011-05-09	15	Miscellaneous Fee
322126	CNV_SI	INVOICED	2011-04-13	20	SI - Certificate of Inspection fee (scales)
139001	TP VIO	INVOICED	2010-08-06	1500	TP - Tobacco Fine Violation
139002	TS VIO	INVOICED	2010-08-06	1000	TS - State Fines (Tobacco)
139003	SS VIO	INVOICED	2010-08-06	100	SS - State Surcharge (Tobacco)
313416	CNV_SI	INVOICED	2010-06-09	20	SI - Certificate of Inspection fee (scales)
988464	RENEWAL	INVOICED	2010-05-24	110	Cigarette Retail Dealer Renewal Fee
988463	CNV_TFEE	INVOICED	2010-05-24	2.200000047683716	WT and WH - Transaction Fee
134770	PL VIO	INVOICED	2010-05-20	75	PL - Padlock Violation
988461	LICENSE	INVOICED	2008-06-20	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-10	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-12-10	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-05-10	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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

TRIAD GROCERIES LLC

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

Issued Charges

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