| Name: | FOUR NIECES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2019 (5 years ago) |
| Entity Number: | 5664918 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2247 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 516-710-9488
| Name | Role | Address |
|---|---|---|
| JAPNIT SINGH | Agent | 83-28 268TH STREET, GLEN OAKS, NY, 11004 |
| Name | Role | Address |
|---|---|---|
| JAPNIT SINGH | DOS Process Agent | 2247 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 747056 | No data | Retail grocery store | No data | No data | No data | 2247 UTICA AVE, BROOKLYN, NY, 11234 | No data |
| 0081-20-106356 | No data | Alcohol sale | 2023-11-22 | 2023-11-22 | 2026-11-30 | 2247 UTICA AVE, BROOKLYN, New York, 11234 | Grocery Store |
| 2098134-2-DCA | Active | Business | 2021-03-19 | No data | 2024-12-31 | No data | No data |
| 2097472-2-DCA | Active | Business | 2021-01-11 | No data | 2024-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191203010120 | 2019-12-03 | ARTICLES OF ORGANIZATION | 2019-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | 2247 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-27 | 7 ELEVEN STORE #27454D | 2247 UTICA AVE, BROOKLYN, Kings, NY, 11234 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-18 | 7 ELEVEN STORE #27454D | 2247 UTICA AVE, BROOKLYN, Kings, NY, 11234 | B | Food Inspection | Department of Agriculture and Markets | 11B - Food workers in the food preparation area are observed working without hair restraints. |
| 2022-08-15 | No data | 2247 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-21 | 7 ELEVEN STORE #27454D | 2247 UTICA AVE, BROOKLYN, Kings, NY, 11234 | C | Food Inspection | Department of Agriculture and Markets | 11B - Food worker in the deli/service area is observed working without hair restraints. |
| 2021-09-22 | No data | 2247 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-16 | No data | 2247 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671871 | SS VIO | INVOICED | 2023-07-20 | 250 | SS - State Surcharge (Tobacco) |
| 3671873 | TP VIO | INVOICED | 2023-07-20 | 750 | TP - Tobacco Fine Violation |
| 3671872 | TS VIO | INVOICED | 2023-07-20 | 1125 | TS - State Fines (Tobacco) |
| 3568746 | TO VIO | INVOICED | 2022-12-16 | 6000 | 'TO - Tobacco Other |
| 3552917 | RENEWAL | INVOICED | 2022-11-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3552918 | RENEWAL | INVOICED | 2022-11-11 | 200 | Electronic Cigarette Dealer Renewal |
| 3474486 | TO VIO | CREDITED | 2022-08-19 | 3000 | 'TO - Tobacco Other |
| 3279155 | LICENSE | INVOICED | 2021-01-04 | 200 | Tobacco Retail Dealer License Fee |
| 3279158 | LICENSE | INVOICED | 2021-01-04 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-19 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-08-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
