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SUNNY LLC

SUNNY LLC

Company Details

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

DOS Process Agent

Name	Role	Address
SUNNY LLC	DOS Process Agent	4302 FT. HAMILTON PARKWAY, BROOKLYN, NY, United States, 11219

Licenses

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-05	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-07	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-23	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-07	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-29	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-29	No data	4302 FORT HAMILTON PARKWAY, Brooklyn, BROOKLYN, NY, 11219	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-19	No data	4302 FORT HAMILTON PARKWAY, Brooklyn, BROOKLYN, NY, 11219	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	4302 FORT HAMILTON PARKWAY, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-24	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	4302 FORT HAMILTON PARKWAY, Brooklyn, BROOKLYN, NY, 11219	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-24	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-03	No data	4302 FORT HAMILTON PARKWAY, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	4302 FORT HAMILTON PARKWAY, Brooklyn, BROOKLYN, NY, 11219	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-17	No data	4302 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
2928438	PETROL-80	INVOICED	2018-11-13	0	NO FEE GAS PUMP
2928566	PETROL-80	INVOICED	2018-11-13	0	NO FEE GAS PUMP
2834953	PETROL-19	INVOICED	2018-08-30	240	PETROL PUMP BLEND
2834954	PETROL-32	INVOICED	2018-08-30	40	PETROL PUMP DIESEL
2832310	DCA-SUS	CREDITED	2018-08-23	150	Suspense Account
2832309	PROCESSING	INVOICED	2018-08-23	50	License Processing Fee
2766802	TS VIO	INVOICED	2018-03-30	1500	TS - State Fines (Tobacco)
2766801	SS VIO	INVOICED	2018-03-30	50	SS - State Surcharge (Tobacco)
2747679	LICENSE	CREDITED	2018-02-23	110	Cigarette Retail Dealer License Fee
2748161	PROCESSING	INVOICED	2018-02-23	27.5	License Processing Fee
2748162	DCA-SUS	CREDITED	2018-02-23	82.5	Suspense Account
2739700	LICENSE	CREDITED	2018-02-06	200	Electronic Cigarette Dealer License Fee
2725903	TP VIO	INVOICED	2018-01-08	2000	TP - Tobacco Fine Violation
2725904	SS VIO	CREDITED	2018-01-08	50	SS - State Surcharge (Tobacco)
2694012	RENEWAL	INVOICED	2017-11-15	110	Cigarette Retail Dealer Renewal Fee
2647637	WM VIO	INVOICED	2017-07-27	12.5	WM - W&M Violation
2647795	PETROL-32	INVOICED	2017-07-27	40	PETROL PUMP DIESEL
2647783	PETROL-19	INVOICED	2017-07-27	240	PETROL PUMP BLEND
2545305	TS VIO	INVOICED	2017-02-01	750	TS - State Fines (Tobacco)
2545307	SS VIO	INVOICED	2017-02-01	50	SS - State Surcharge (Tobacco)
2545306	TP VIO	INVOICED	2017-02-01	1500	TP - Tobacco Fine Violation
2492855	SS VIO	VOIDED	2016-11-18	50	SS - State Surcharge (Tobacco)
2492854	TP VIO	VOIDED	2016-11-18	1500	TP - Tobacco Fine Violation
2492853	TS VIO	VOIDED	2016-11-18	750	TS - State Fines (Tobacco)
2489889	TS VIO	VOIDED	2016-11-15	750	TS - State Fines (Tobacco)
2489890	TP VIO	VOIDED	2016-11-15	750	TP - Tobacco Fine Violation
2489891	SS VIO	VOIDED	2016-11-15	50	SS - State Surcharge (Tobacco)
2311083	LICENSEDOC0	INVOICED	2016-03-29	0	License Document Replacement, Lost in Mail
2306446	WM VIO	INVOICED	2016-03-23	50	WM - W&M Violation
2305228	PETROL-32	INVOICED	2016-03-22	40	PETROL PUMP DIESEL
2305227	PETROL-19	INVOICED	2016-03-22	240	PETROL PUMP BLEND
2278406	LICENSE	INVOICED	2016-02-16	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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 PERSON UNDER 18 YEARS OF AGE	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
2016-03-17	Pleaded	Total selling price unit was formatted incorrectly.	1	1	No data	No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

SUNNY LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address