| Name: | FNC NY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jun 2013 (12 years ago) |
| Entity Number: | 4413234 |
| ZIP code: | 10280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 SOUTH END AVENUE, NEW YORK, NY, United States, 10280 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 235 SOUTH END AVENUE, NEW YORK, NY, United States, 10280 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-05 | 2020-06-11 | Address | 135-24 HILLSIDE AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200611000711 | 2020-06-11 | CERTIFICATE OF CHANGE | 2020-06-11 |
| 130605000388 | 2013-06-05 | ARTICLES OF ORGANIZATION | 2013-06-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3196553 | WM VIO | INVOICED | 2020-08-03 | 1600 | WM - W&M Violation |
| 3196552 | CL VIO | INVOICED | 2020-08-03 | 350 | CL - Consumer Law Violation |
| 3166031 | CL VIO | CREDITED | 2020-03-03 | 175 | CL - Consumer Law Violation |
| 3166032 | WM VIO | CREDITED | 2020-03-03 | 100 | WM - W&M Violation |
| 3163051 | SCALE-01 | INVOICED | 2020-02-27 | 20 | SCALE TO 33 LBS |
| 2730372 | SCALE-01 | INVOICED | 2018-01-18 | 20 | SCALE TO 33 LBS |
| 2547376 | DCA-SUS | CREDITED | 2017-02-06 | 375 | Suspense Account |
| 2538704 | WM VIO | INVOICED | 2017-01-24 | 25 | WM - W&M Violation |
| 2536662 | SCALE-01 | INVOICED | 2017-01-20 | 20 | SCALE TO 33 LBS |
| 1588254 | WM VIO | INVOICED | 2014-02-11 | 75 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-19 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2020-02-19 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2020-02-19 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2017-01-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-01-29 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-29 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 3 | 3 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
