SUNNY LLC
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| Name: | SUNNY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 2012 (13 years ago) |
| Entity Number: | 4190238 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4302 FT. HAMILTON PARKWAY, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-484-4245
| Name | Role | Address |
|---|---|---|
| SUNNY LLC | DOS Process Agent | 4302 FT. HAMILTON PARKWAY, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 719672 | No data | Retail grocery store | No data | No data | 4302 FT HAMILTON PKWY, BROOKLYN, NY, 11219 |
| 2033373-1-DCA | Inactive | Business | 2016-02-17 | 2019-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211203000360 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 120521000169 | 2012-05-21 | CERTIFICATE OF PUBLICATION | 2012-05-21 |
| 120118000956 | 2012-01-18 | ARTICLES OF ORGANIZATION | 2012-01-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3470704 | PETROL-19 | INVOICED | 2022-08-05 | 320 | PETROL PUMP BLEND |
| 3470705 | PETROL-32 | INVOICED | 2022-08-05 | 80 | PETROL PUMP DIESEL |
| 3336047 | PETROL-32 | INVOICED | 2021-06-07 | 80 | PETROL PUMP DIESEL |
| 3336046 | PETROL-19 | INVOICED | 2021-06-07 | 320 | PETROL PUMP BLEND |
| 3274560 | PETROL-19 | INVOICED | 2020-12-23 | 240 | PETROL PUMP BLEND |
| 3274561 | PETROL-32 | INVOICED | 2020-12-23 | 40 | PETROL PUMP DIESEL |
| 3106473 | PETROL-32 | INVOICED | 2019-10-24 | 40 | PETROL PUMP DIESEL |
| 3106472 | PETROL-19 | INVOICED | 2019-10-24 | 240 | PETROL PUMP BLEND |
| 3106474 | PETROL-85 | INVOICED | 2019-10-24 | 0 | OCTANE SAMPLE |
| 3104251 | OL VIO | INVOICED | 2019-10-18 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-25 | Hearing Decision | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 3 | No data | No data | No data |
| 2019-10-11 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
| 2017-10-29 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-24 | Pleaded | BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. | 1 | 1 | No data | No data |
| 2016-11-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-11-03 | Pleaded | PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-11-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-03-17 | Pleaded | Total selling price unit was formatted incorrectly. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State