Search icon

SHINY SPARKLE LLC

Company Details

Name: SHINY SPARKLE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2014 (10 years ago)
Entity Number: 4661368
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 162 AVENUE U, SECOND FLOOR, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-513-6090

DOS Process Agent

Name Role Address
JULIE I. VAIMAN, ESQ., CPA DOS Process Agent 162 AVENUE U, SECOND FLOOR, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
2028492-2-DCA Inactive Business 2015-09-17 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
141104010351 2014-11-04 ARTICLES OF ORGANIZATION 2014-11-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-14 No data 1701 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-12 No data 1701 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-06 No data 1701 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 No 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
2635103 SS VIO INVOICED 2017-07-05 50 SS - State Surcharge (Tobacco)
2635104 TS VIO INVOICED 2017-07-05 1000 TS - State Fines (Tobacco)
2598865 TP VIO INVOICED 2017-05-02 500 TP - Tobacco Fine Violation
2598866 SS VIO CREDITED 2017-05-02 50 SS - State Surcharge (Tobacco)
2567003 TP VIO CREDITED 2017-03-02 750 TP - Tobacco Fine Violation
2567005 TS VIO CREDITED 2017-03-02 750 TS - State Fines (Tobacco)
2567002 TS VIO CREDITED 2017-03-02 750 TS - State Fines (Tobacco)
2567004 SS VIO CREDITED 2017-03-02 50 SS - State Surcharge (Tobacco)
2567027 SS VIO CREDITED 2017-03-02 50 SS - State Surcharge (Tobacco)
2567026 TP VIO CREDITED 2017-03-02 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-12 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-06-12 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State