NANCY AND FRIENDS DELI GROCERY SUPERMARKET LLC
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| Name: | NANCY AND FRIENDS DELI GROCERY SUPERMARKET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Sep 2016 (9 years ago) |
| Entity Number: | 5010994 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 612 HEGEMAN AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-673-6020
| Name | Role | Address |
|---|---|---|
| NANCY ANSELMO BASA | Agent | 612 HEGEMAN AVE, BROOKLYN, NY, 11207 |
| Name | Role | Address |
|---|---|---|
| NANCY AND FRIENDS DELI GROCERY SUPERMARKET LLC | DOS Process Agent | 612 HEGEMAN AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050102-DCA | Inactive | Business | 2017-03-27 | 2018-03-31 |
| 2049911-2-DCA | Inactive | Business | 2017-03-22 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160920010176 | 2016-09-20 | ARTICLES OF ORGANIZATION | 2016-09-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2740018 | TP VIO | INVOICED | 2018-02-06 | 300 | TP - Tobacco Fine Violation |
| 2738709 | SCALE-01 | INVOICED | 2018-02-02 | 20 | SCALE TO 33 LBS |
| 2576976 | LICENSE | INVOICED | 2017-03-18 | 110 | Cigarette Retail Dealer License Fee |
| 2570612 | LICENSE | INVOICED | 2017-03-06 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2552440 | CL VIO | INVOICED | 2017-02-14 | 175 | CL - Consumer Law Violation |
| 2552441 | WM VIO | INVOICED | 2017-02-14 | 425 | WM - W&M Violation |
| 2532033 | WM VIO | CREDITED | 2017-01-13 | 425 | WM - W&M Violation |
| 2532032 | CL VIO | CREDITED | 2017-01-13 | 350 | CL - Consumer Law Violation |
| 2529966 | SCALE-01 | INVOICED | 2017-01-10 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-26 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-12-28 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-12-28 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-12-28 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-12-28 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-12-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2016-12-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State