DANBAKO. LLC
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| Name: | DANBAKO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jun 2015 (10 years ago) |
| Entity Number: | 4771144 |
| ZIP code: | 19612 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 106 WATER ST, P O BOX 12936, READING, PA, United States, 19612 |
| Name | Role | Address |
|---|---|---|
| BABA MUSAH ABDALLAH | DOS Process Agent | 106 WATER ST, P O BOX 12936, READING, PA, United States, 19612 |
| Number | Type | Address |
|---|---|---|
| 718865 | Retail grocery store | 1387 BOSTON RD, BRONX, NY, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150609010001 | 2015-06-09 | ARTICLES OF ORGANIZATION | 2015-06-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648434 | OL VIO | CREDITED | 2023-05-22 | 100 | OL - Other Violation |
| 3648435 | WM VIO | CREDITED | 2023-05-22 | 25 | WM - W&M Violation |
| 3113367 | WM VIO | CREDITED | 2019-11-08 | 800 | WM - W&M Violation |
| 3070366 | WM VIO | CREDITED | 2019-08-06 | 800 | WM - W&M Violation |
| 3048357 | SCALE-01 | INVOICED | 2019-06-19 | 40 | SCALE TO 33 LBS |
| 3048173 | WM VIO | CREDITED | 2019-06-18 | 50 | WM - W&M Violation |
| 2715730 | PROCESSING | INVOICED | 2017-12-26 | 40 | License Processing Fee |
| 2715729 | DCA-SUS | CREDITED | 2017-12-26 | 40 | Suspense Account |
| 2713720 | CL VIO | INVOICED | 2017-12-20 | 260 | CL - Consumer Law Violation |
| 2713721 | WM VIO | INVOICED | 2017-12-20 | 600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | No data | No data |
| 2023-05-18 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2019-06-06 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2017-07-31 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-07-31 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2017-07-31 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State