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BOGOPA, INC.

BOGOPA, INC.

Company Details

Name:	BOGOPA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 1994 (31 years ago)
Entity Number:	1855439
ZIP code:	11101
County:	Nassau
Place of Formation:	New York
Address:	3302 Skillman Ave 5F, LONG ISLAND CITY, NY, United States, 11101
Principal Address:	1759 RIDGEWOOD PLACE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 718-381-8338

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BOGOPA, INC.	DOS Process Agent	3302 Skillman Ave 5F, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
SPENCER AN	Chief Executive Officer	33-02 SKILLMAN AVENUE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
612307	No data	Retail grocery store	No data	No data	No data	17-59 RIDGEWOOD PL, BROOKLYN, NY, 11237	No data
614573	No data	Plant Dealers	No data	No data	No data	17-59 RIDGEWOOD PLACE, BROOKLYN, NY, 11237	Grocery Store
0081-22-131232	No data	Alcohol sale	2022-01-21	2022-01-21	2025-02-28	1759 RIDGEWOOD PLACE, BROOKLYN, New York, 11237	Grocery Store
2049378-DCA	Active	Business	2017-03-09	No data	2025-03-31	No data	No data
2007138-DCA	Inactive	Business	2014-04-29	No data	2017-03-31	No data	No data
1239013-DCA	Inactive	Business	2006-09-14	No data	2015-07-31	No data	No data
1068194-DCA	Inactive	Business	2000-12-04	No data	2008-12-31	No data	No data

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	1759 RIDGEWOOD PLACE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	33-02 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12	2024-09-03	Address	33-02 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12	2024-09-03	Address	1759 RIDGEWOOD PLACE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	1759 RIDGEWOOD PLACE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	33-02 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-09-03	Address	3302 Skillman Ave 5F, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2023-08-22	2023-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14	2023-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-13	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17	2023-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-19	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-01	2022-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-01	2022-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-10	2022-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-11	2022-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-20	2022-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-14	2022-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-17	2022-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-23	2022-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-02	2022-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-04	2023-09-12	Address	650 FOUNTAIN AVE., BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
2018-09-04	2023-09-12	Address	1759 RIDGEWOOD PLACE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-04	Address	650 FOUNTAIN AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
2016-09-01	2018-09-04	Address	650 FOUNTAIN AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2008-08-28	2018-09-04	Address	650 FOUNTAIN AVE, BROOKLYN, NY, 11208, USA (Type of address: Principal Executive Office)
1996-09-25	2016-09-01	Address	14 GRACE LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Chief Executive Officer)
1996-09-25	2008-08-28	Address	17-59 RIDGEWOOD PLACE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
1996-09-25	2016-09-01	Address	17-59 RIDGEWOOD PLACE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
1994-09-28	1996-09-25	Address	14 GRACE LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Service of Process)
1994-09-28	2021-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240903000287	2024-09-03	BIENNIAL STATEMENT	2024-09-03
230912000077	2023-09-12	BIENNIAL STATEMENT	2022-09-01
210716000918	2021-07-16	BIENNIAL STATEMENT	2021-07-16
180904006407	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006952	2016-09-01	BIENNIAL STATEMENT	2016-09-01
141118006055	2014-11-18	BIENNIAL STATEMENT	2014-09-01
100923002162	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080828003149	2008-08-28	BIENNIAL STATEMENT	2008-09-01
041101002414	2004-11-01	BIENNIAL STATEMENT	2004-09-01
020829002752	2002-08-29	BIENNIAL STATEMENT	2002-09-01
000926002267	2000-09-26	BIENNIAL STATEMENT	2000-09-01
980902002021	1998-09-02	BIENNIAL STATEMENT	1998-09-01
960925002232	1996-09-25	BIENNIAL STATEMENT	1996-09-01
940928000114	1994-09-28	CERTIFICATE OF INCORPORATION	1994-09-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-03-12	FOOD BAZAAR	17-59 RIDGEWOOD PL, BROOKLYN, Kings, NY, 11237	C	Food Inspection	Department of Agriculture and Markets	11B - Food workers in the fish processing and vegetable/ fruit processing areas are observed working without proper hair restraints and wearing insecure jewelry.
2023-05-11	FOOD BAZAAR	17-59 RIDGEWOOD PL, BROOKLYN, Kings, NY, 11237	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-25	No data	17 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-25	No data	454 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-25	No data	1759 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-13	FOOD BAZAAR	17-59 RIDGEWOOD PL, BROOKLYN, Kings, NY, 11237	A	Food Inspection	Department of Agriculture and Markets	No data
2020-08-20	No data	454 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-17	No data	454 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-11	No data	17 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-11	No data	1759 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-11	No data	454 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-27	No data	1759 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-17	No data	17 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-13	No data	454 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-09	No data	17 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-09	No data	454 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	454 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-11	No data	1759 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-11	No data	17 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-11	No data	454 WYCKOFF AVENUE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	1759 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	17 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-12	No data	17 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-10	No data	1759 RIDGEWOOD PL, Brooklyn, BROOKLYN, NY, 11237	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3586201	RENEWAL	INVOICED	2023-01-24	600	Garage and/or Parking Lot License Renewal Fee
3442045	OL VIO	INVOICED	2022-04-27	350	OL - Other Violation
3441647	SCALE-01	INVOICED	2022-04-26	560	SCALE TO 33 LBS
3309379	RENEWAL	INVOICED	2021-03-17	600	Garage and/or Parking Lot License Renewal Fee
3159835	SCALE-01	INVOICED	2020-02-19	560	SCALE TO 33 LBS
2988159	RENEWAL	INVOICED	2019-02-25	600	Garage and/or Parking Lot License Renewal Fee
2912312	OL VIO	INVOICED	2018-10-18	500	OL - Other Violation
2912313	WM VIO	INVOICED	2018-10-18	50	WM - W&M Violation
2794959	WM VIO	INVOICED	2018-05-31	50	WM - W&M Violation
2794958	OL VIO	INVOICED	2018-05-31	375	OL - Other Violation
2794086	SCALE-01	INVOICED	2018-05-29	520	SCALE TO 33 LBS
2630816	OL VIO	INVOICED	2017-06-26	250	OL - Other Violation
2571985	BLUEDOT	INVOICED	2017-03-08	600	Garage or Parking Lot Blue Dot License Fee
2571984	LICENSE	INVOICED	2017-03-08	150	Garage or Parking Lot License Fee
2565294	RENEWAL	INVOICED	2017-03-01	600	Garage and/or Parking Lot License Renewal Fee
2559890	OL VIO	INVOICED	2017-02-23	250	OL - Other Violation
2555247	SCALE-01	INVOICED	2017-02-17	540	SCALE TO 33 LBS
2381862	OL VIO	INVOICED	2016-07-08	250	OL - Other Violation
2307270	OL VIO	INVOICED	2016-03-23	500	OL - Other Violation
2303046	SCALE-01	INVOICED	2016-03-18	420	SCALE TO 33 LBS
2053729	OL VIO	INVOICED	2015-04-21	500	OL - Other Violation
2049744	RENEWAL	INVOICED	2015-04-16	600	Garage and/or Parking Lot License Renewal Fee
2037555	LATE	INVOICED	2015-04-04	100	Scale Late Fee
2014353	OL VIO	CREDITED	2015-03-11	250	OL - Other Violation
2013563	SCALE-01	INVOICED	2015-03-10	560	SCALE TO 33 LBS
1661217	LICENSE	INVOICED	2014-04-24	300	Garage or Parking Lot License Fee
818094	RENEWAL	INVOICED	2013-05-31	340	Secondhand Dealer General License Renewal Fee
206920	OL VIO	INVOICED	2013-01-25	510	OL - Other Violation
343946	CNV_SI	INVOICED	2013-01-23	540	SI - Certificate of Inspection fee (scales)
818091	RENEWAL	INVOICED	2011-06-23	340	Secondhand Dealer General License Renewal Fee
146574	CL VIO	INVOICED	2011-02-08	1000	CL - Consumer Law Violation
1477853	WS VIO	INVOICED	2011-02-08	300	WS - W&H Non-Hearable Violation
151444	CNV_IP	INVOICED	2011-02-04	500	IP - Item Pricing Fine
169309	WH VIO	INVOICED	2011-02-04	500	WH - W&M Hearable Violation
324747	CNV_SI	INVOICED	2011-02-03	560	SI - Certificate of Inspection fee (scales)
141315	WH VIO	INVOICED	2010-07-21	100	WH - W&M Hearable Violation
141314	WH VIO	INVOICED	2010-07-20	600	WH - W&M Hearable Violation
319394	CNV_SI	INVOICED	2010-06-25	400	SI - Certificate of Inspection fee (scales)
122149	CL VIO	INVOICED	2010-03-24	125	CL - Consumer Law Violation
140838	WH VIO	INVOICED	2010-03-19	1250	WH - W&M Hearable Violation
318622	CNV_SI	INVOICED	2010-03-18	580	SI - Certificate of Inspection fee (scales)
127822	CNV_IP	INVOICED	2010-03-18	260	IP - Item Pricing Fine
818092	RENEWAL	INVOICED	2009-06-01	340	Secondhand Dealer General License Renewal Fee
109539	CNV_IP	INVOICED	2009-01-23	260	IP - Item Pricing Fine
120435	WH VIO	INVOICED	2009-01-23	150	WH - W&M Hearable Violation
306311	CNV_SI	INVOICED	2009-01-22	500	SI - Certificate of Inspection fee (scales)
298476	CNV_SI	INVOICED	2008-04-03	540	SI - Certificate of Inspection fee (scales)
290349	CNV_SI	INVOICED	2007-08-28	20	SI - Certificate of Inspection fee (scales)
92947	WH VIO	INVOICED	2007-08-01	150	WH - W&M Hearable Violation
291781	CNV_SI	INVOICED	2007-07-13	520	SI - Certificate of Inspection fee (scales)
818093	RENEWAL	INVOICED	2007-06-26	340	Secondhand Dealer General License Renewal Fee
480566	RENEWAL	INVOICED	2006-11-28	110	CRD Renewal Fee
77747	TS VIO	INVOICED	2006-11-03	750	TS - State Fines (Tobacco)
77746	TP VIO	INVOICED	2006-11-03	1500	TP - Tobacco Fine Violation
77748	SS VIO	INVOICED	2006-11-03	50	SS - State Surcharge (Tobacco)
281539	CNV_SI	INVOICED	2006-11-02	560	SI - Certificate of Inspection fee (scales)
772192	LICENSE	INVOICED	2006-09-21	170	Secondhand Dealer General License Fee
58684	TS VIO	INVOICED	2005-09-22	500	TS - State Fines (Tobacco)
58683	TP VIO	INVOICED	2005-09-22	750	TP - Tobacco Fine Violation
58685	SS VIO	INVOICED	2005-09-22	50	SS - State Surcharge (Tobacco)
44880	CL VIO	INVOICED	2005-01-18	250	CL - Consumer Law Violation
480567	RENEWAL	INVOICED	2004-10-07	110	CRD Renewal Fee
28357	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28358	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28359	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28360	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28361	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28362	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28363	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28364	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28365	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28366	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28367	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28368	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28369	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28370	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28371	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28372	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28436	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28437	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28438	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
28439	WH VIO	INVOICED	2003-07-09	150	WH - W&M Hearable Violation
480568	RENEWAL	INVOICED	2002-11-19	110	CRD Renewal Fee
16883	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16884	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16885	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16886	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16887	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16888	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16889	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16890	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16891	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16892	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16893	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16894	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16895	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16939	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16940	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
16941	WH VIO	INVOICED	2002-10-04	150	WH - W&M Hearable Violation
255035	CNV_SI	INVOICED	2002-06-14	440	SI - Certificate of Inspection fee (scales)
10349	WH VIO	INVOICED	2001-04-27	150	WH - W&M Hearable Violation
6260	CL VIO	INVOICED	2001-04-26	210	CL - Consumer Law Violation
11700	WS VIO	INVOICED	2001-04-26	60	WS - W&H Non-Hearable Violation
399642	LICENSE	INVOICED	2000-12-06	130	Cigarette Retail Dealer License Fee
212	CL VIO	INVOICED	2000-07-17	75	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-12-10	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
2023-11-14	Default Decision	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
2022-04-25	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
2022-04-25	Pleaded	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	1	No data	No data
2018-10-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2018-10-11	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
2018-10-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-05-17	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
2018-05-17	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-05-17	Pleaded	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	1	No data	No data
2017-06-13	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
2017-02-09	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
2016-06-29	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
2016-03-11	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
2016-03-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-02-19	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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0703842

Fair Labor Standards Act

2008-12-04

voluntarily

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-12-04
Termination Date	2008-12-31
Date Issue Joined	2008-12-04
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	VILLEGAS,
Role	Plaintiff

Name	BOGOPA, INC.
Role	Defendant

0703842

Fair Labor Standards Act

2007-09-14

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-09-14
Termination Date	2008-08-08
Date Issue Joined	2007-10-31
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	VILLEGAS
Role	Plaintiff

Name	BOGOPA, INC.
Role	Defendant

0602537

Fair Labor Standards Act

2006-05-23

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2006-05-23
Termination Date	2007-07-09
Date Issue Joined	2007-03-21
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	AYBAR
Role	Plaintiff

Name	BOGOPA, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

BOGOPA, INC.

Company Details

DOS Process Agent

Chief Executive Officer

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