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D & N CONVENIENCE STORE LLC

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Company Details

Name: D & N CONVENIENCE STORE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2014 (11 years ago)
Entity Number: 4665395
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 13 WEST BURNSIDE AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 646-548-4248

DOS Process Agent

Name Role Address
D & B CONVENIENCE STORE LLC DOS Process Agent 13 WEST BURNSIDE AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2017069-1-DCA Inactive Business 2015-01-06 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
141112010601 2014-11-12 ARTICLES OF ORGANIZATION 2014-11-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2052152 CLATE INVOICED 2015-04-20 100 Late Fee
2040994 TO VIO INVOICED 2015-04-08 750 'TO - Tobacco Other
2040992 TS VIO INVOICED 2015-04-08 750 TS - State Fines (Tobacco)
2040995 SS VIO INVOICED 2015-04-08 50 SS - State Surcharge (Tobacco)
2040993 TP VIO INVOICED 2015-04-08 750 TP - Tobacco Fine Violation
2012152 TO VIO CREDITED 2015-03-09 750 'TO - Tobacco Other
2012150 TS VIO CREDITED 2015-03-09 750 TS - State Fines (Tobacco)
2012151 TP VIO CREDITED 2015-03-09 750 TP - Tobacco Fine Violation
2012153 SS VIO CREDITED 2015-03-09 50 SS - State Surcharge (Tobacco)
1928819 LICENSE INVOICED 2014-12-31 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-01 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-03-01 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-03-01 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State