J.E.N & FAMILY LLC

Company Details

Name:	J.E.N & FAMILY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Apr 2011 (14 years ago)
Entity Number:	4086439
ZIP code:	10303
County:	Richmond
Place of Formation:	New York
Address:	329 SIMONSON AVE, STATEN ISLAND, NY, United States, 10303

Name	Role	Address
THE LLC	DOS Process Agent	329 SIMONSON AVE, STATEN ISLAND, NY, United States, 10303

Filing Number	Date Filed	Type	Effective Date
130501002430	2013-05-01	BIENNIAL STATEMENT	2013-04-01
110824000545	2011-08-24	CERTIFICATE OF PUBLICATION	2011-08-24
110426001139	2011-04-26	ARTICLES OF ORGANIZATION	2011-04-26

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2736917	SS VIO	INVOICED	2018-01-30	50	SS - State Surcharge (Tobacco)
2736918	TS VIO	INVOICED	2018-01-30	1000	TS - State Fines (Tobacco)
2669097	OL VIO	INVOICED	2017-09-22	125	OL - Other Violation
2557519	SS VIO	CREDITED	2017-02-21	50	SS - State Surcharge (Tobacco)
2557518	TO VIO	INVOICED	2017-02-21	1000	'TO - Tobacco Other
2557517	TP VIO	INVOICED	2017-02-21	350	TP - Tobacco Fine Violation
2370031	SS VIO	CREDITED	2016-06-22	50	SS - State Surcharge (Tobacco)
2370028	TS VIO	CREDITED	2016-06-22	750	TS - State Fines (Tobacco)
2370030	TO VIO	CREDITED	2016-06-22	1000	'TO - Tobacco Other
2370029	TP VIO	CREDITED	2016-06-22	750	TP - Tobacco Fine Violation
2228022	TO VIO	CREDITED	2015-12-04	1000	'TO - Tobacco Other
2228021	TP VIO	CREDITED	2015-12-04	750	TP - Tobacco Fine Violation
2228023	SS VIO	CREDITED	2015-12-04	50	SS - State Surcharge (Tobacco)
2228020	TS VIO	CREDITED	2015-12-04	750	TS - State Fines (Tobacco)
2201995	TO VIO	CREDITED	2015-10-23	1000	'TO - Tobacco Other
2201996	SS VIO	CREDITED	2015-10-23	50	SS - State Surcharge (Tobacco)
2201994	TP VIO	CREDITED	2015-10-23	1000	TP - Tobacco Fine Violation
2201993	TS VIO	CREDITED	2015-10-23	1000	TS - State Fines (Tobacco)
2201147	PL VIO	INVOICED	2015-10-22	4800	PL - Padlock Violation
2161567	TP VIO	CREDITED	2015-08-31	750	TP - Tobacco Fine Violation
2161569	SS VIO	CREDITED	2015-08-31	50	SS - State Surcharge (Tobacco)
2161566	TS VIO	CREDITED	2015-08-31	750	TS - State Fines (Tobacco)
2161568	TO VIO	CREDITED	2015-08-31	1000	'TO - Tobacco Other

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-15	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
2015-08-27	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-08-27	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-08-27	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-08-27	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Date of last update: 27 Mar 2025