| Name: | KF ENNIS 86 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Apr 2020 (5 years ago) |
| Entity Number: | 5736654 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 221 DONGAN HILLS AVE, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-975-4647
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| KF ENNIS 86 LLC | DOS Process Agent | 221 DONGAN HILLS AVE, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-103764 | No data | Alcohol sale | 2024-01-05 | 2024-01-05 | 2026-12-31 | 1982 84 86TH ST, BROOKLYN, New York, 11214 | Grocery Store |
| 2097842-DCA | Inactive | Business | 2021-02-26 | No data | 2022-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-09 | 2024-03-08 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2020-04-09 | 2024-03-08 | Address | 221 DONGAN HILLS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308000357 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 200611000789 | 2020-06-11 | CERTIFICATE OF PUBLICATION | 2020-06-11 |
| 200505000510 | 2020-05-05 | CERTIFICATE OF CHANGE | 2020-05-05 |
| 200409010144 | 2020-04-09 | ARTICLES OF ORGANIZATION | 2020-04-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654368 | OL VIO | INVOICED | 2023-06-07 | 250 | OL - Other Violation |
| 3448431 | SCALE-01 | INVOICED | 2022-05-18 | 180 | SCALE TO 33 LBS |
| 3332595 | OL VIO | INVOICED | 2021-05-24 | 500 | OL - Other Violation |
| 3309533 | OL VIO | CREDITED | 2021-03-17 | 250 | OL - Other Violation |
| 3308998 | SCALE-01 | INVOICED | 2021-03-15 | 160 | SCALE TO 33 LBS |
| 3300791 | LICENSE | INVOICED | 2021-02-25 | 840 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-12 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-12-12 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2024-12-12 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2024-12-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-06-06 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2021-03-15 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
