ZNN DELI GROCERY LLC
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| Name: | ZNN DELI GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2017 (8 years ago) |
| Entity Number: | 5242910 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3433 3RD AVENUE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-600-1738
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3433 3RD AVENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 734661 | No data | Retail grocery store | No data | No data | 3433 3RD AVE, BRONX, NY, 10456 |
| 2066744-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171130010270 | 2017-11-30 | ARTICLES OF ORGANIZATION | 2017-11-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3466946 | CL VIO | INVOICED | 2022-08-01 | 150 | CL - Consumer Law Violation |
| 3451459 | CL VIO | CREDITED | 2022-05-31 | 150 | CL - Consumer Law Violation |
| 3449330 | SCALE-01 | INVOICED | 2022-05-23 | 20 | SCALE TO 33 LBS |
| 3334019 | TO VIO | INVOICED | 2021-05-28 | 20000 | 'TO - Tobacco Other |
| 3334018 | PL VIO | INVOICED | 2021-05-28 | 7800 | PL - Padlock Violation |
| 3334017 | TP VIO | INVOICED | 2021-05-28 | 2000 | TP - Tobacco Fine Violation |
| 3331659 | SS VIO | INVOICED | 2021-05-19 | 250 | SS - State Surcharge (Tobacco) |
| 3331658 | TS VIO | INVOICED | 2021-05-19 | 2500 | TS - State Fines (Tobacco) |
| 3307877 | TP VIO | INVOICED | 2021-03-10 | 3000 | TP - Tobacco Fine Violation |
| 3307879 | TO VIO | INVOICED | 2021-03-10 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-04 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-02-04 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2025-02-04 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
| 2025-02-04 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-02-04 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-02-04 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-02-04 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2025-01-09 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2025-01-09 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-09 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State