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985 DAY & NIGHT DELI GROCERY LLC

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Company Details

Name: 985 DAY & NIGHT DELI GROCERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2012 (13 years ago)
Entity Number: 4270669
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 985 EAST 174TH STREET, BRONX, NY, United States, 10460

Contact Details

Phone +1 845-536-1631

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 985 EAST 174TH STREET, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date
1445801-DCA Inactive Business 2012-09-24 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
200806060638 2020-08-06 BIENNIAL STATEMENT 2020-07-01
161021006251 2016-10-21 BIENNIAL STATEMENT 2016-07-01
140819006227 2014-08-19 BIENNIAL STATEMENT 2014-07-01
120713000647 2012-07-13 ARTICLES OF ORGANIZATION 2012-07-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3196661 TS VIO INVOICED 2020-08-03 3000 TS - State Fines (Tobacco)
3196662 SS VIO INVOICED 2020-08-03 100 SS - State Surcharge (Tobacco)
3178777 PL VIO INVOICED 2020-05-04 40100 PL - Padlock Violation
3178778 TO VIO INVOICED 2020-05-04 17000 'TO - Tobacco Other
3178776 TP VIO INVOICED 2020-05-04 4000 TP - Tobacco Fine Violation
3173749 OL VIO INVOICED 2020-04-03 250 OL - Other Violation
3070800 OL VIO CREDITED 2019-08-07 125 OL - Other Violation
3070255 OL VIO CREDITED 2019-08-06 125 OL - Other Violation
3070254 CL VIO CREDITED 2019-08-06 175 CL - Consumer Law Violation
3049102 CL VIO VOIDED 2019-06-20 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-11 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-06-11 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2019-05-16 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-05-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-05-16 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-05-16 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-05-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 17 No data 17 No data
2019-05-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-04-12 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-12-15 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5900.00
Total Face Value Of Loan:
5900.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5900
Current Approval Amount:
5900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5972.93

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State