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BUSY BEE FOOD EXCHANGE LLC

BUSY BEE FOOD EXCHANGE LLC

Company Details

Name:	BUSY BEE FOOD EXCHANGE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	08 Apr 1999 (26 years ago)
Date of dissolution:	15 Jan 2025
Entity Number:	2365255
ZIP code:	11222
County:	Kings
Place of Formation:	New York
Address:	185 NASSAU AVENUE, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 718-389-2188

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	185 NASSAU AVENUE, BROOKLYN, NY, United States, 11222

Licenses

Number	Status	Type	Date	End date
1068988-DCA	Active	Business	2001-01-02	2024-12-31

History

Start date	End date	Type	Value
1999-04-08	2025-01-21	Address	185 NASSAU AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250121003268	2025-01-15	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-01-15
130422002120	2013-04-22	BIENNIAL STATEMENT	2013-04-01
110419002610	2011-04-19	BIENNIAL STATEMENT	2011-04-01
090327002957	2009-03-27	BIENNIAL STATEMENT	2009-04-01
070330002329	2007-03-30	BIENNIAL STATEMENT	2007-04-01
050404002075	2005-04-04	BIENNIAL STATEMENT	2005-04-01
030328002125	2003-03-28	BIENNIAL STATEMENT	2003-04-01
010403002107	2001-04-03	BIENNIAL STATEMENT	2001-04-01
990408000349	1999-04-08	ARTICLES OF ORGANIZATION	1999-04-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-16	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-04	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-29	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-02	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-23	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-04	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-03	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-03	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-29	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-16	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-24	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-30	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-03	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-17	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-28	No data	185 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222	No Violation Issued	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
3558706	RENEWAL	INVOICED	2022-11-28	200	Tobacco Retail Dealer Renewal Fee
3393905	SCALE-01	INVOICED	2021-12-07	80	SCALE TO 33 LBS
3267086	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3044361	WM VIO	INVOICED	2019-06-07	50	WM - W&M Violation
3044360	OL VIO	INVOICED	2019-06-07	375	OL - Other Violation
3042615	SCALE-01	INVOICED	2019-06-04	80	SCALE TO 33 LBS
2915975	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2726873	OL VIO	INVOICED	2018-01-10	500	OL - Other Violation
2725987	SCALE-01	INVOICED	2018-01-08	80	SCALE TO 33 LBS
2495657	RENEWAL	INVOICED	2016-11-23	110	Cigarette Retail Dealer Renewal Fee
2439500	SCALE-01	INVOICED	2016-09-15	80	SCALE TO 33 LBS
2391695	TP VIO	INVOICED	2016-08-01	750	TP - Tobacco Fine Violation
2391694	TS VIO	INVOICED	2016-08-01	750	TS - State Fines (Tobacco)
2391696	SS VIO	INVOICED	2016-08-01	50	SS - State Surcharge (Tobacco)
2207182	OL VIO	INVOICED	2015-10-30	125	OL - Other Violation
2207183	WM VIO	INVOICED	2015-10-30	25	WM - W&M Violation
1981486	SCALE-01	INVOICED	2015-02-12	80	SCALE TO 33 LBS
1876212	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1585185	WM VIO	INVOICED	2014-02-06	300	WM - W&M Violation
1585184	CL VIO	INVOICED	2014-02-06	175	CL - Consumer Law Violation
1579705	SCALE-01	INVOICED	2014-01-30	60	SCALE TO 33 LBS
479697	CNV_TFEE	INVOICED	2012-10-10	2.740000009536743	WT and WH - Transaction Fee
479696	RENEWAL	INVOICED	2012-10-10	110	CRD Renewal Fee
336190	CNV_SI	INVOICED	2012-01-31	60	SI - Certificate of Inspection fee (scales)
147219	CL VIO	INVOICED	2011-07-15	500	CL - Consumer Law Violation
327179	CNV_SI	INVOICED	2011-07-15	60	SI - Certificate of Inspection fee (scales)
122244	CL VIO	INVOICED	2010-10-29	1125	CL - Consumer Law Violation
479698	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
129760	LL VIO	INVOICED	2010-09-22	350	LL - License Violation
142277	WS VIO	INVOICED	2010-09-22	120	WS - W&H Non-Hearable Violation
316229	CNV_SI	INVOICED	2010-08-17	60	SI - Certificate of Inspection fee (scales)
479699	RENEWAL	INVOICED	2008-09-18	110	CRD Renewal Fee
291447	CNV_SI	INVOICED	2007-08-14	40	SI - Certificate of Inspection fee (scales)
479700	RENEWAL	INVOICED	2006-10-04	110	CRD Renewal Fee
39289	TS VIO	INVOICED	2004-12-13	500	TS - State Fines (Tobacco)
39288	TP VIO	INVOICED	2004-12-13	1500	TP - Tobacco Fine Violation
39287	SS VIO	INVOICED	2004-12-13	50	SS - State Surcharge (Tobacco)
479701	RENEWAL	INVOICED	2004-09-27	110	CRD Renewal Fee
270136	CNV_SI	INVOICED	2004-08-17	60	SI - Certificate of Inspection fee (scales)
25159	TP VIO	INVOICED	2003-10-10	750	TP - Tobacco Fine Violation
479702	RENEWAL	INVOICED	2002-10-17	110	CRD Renewal Fee
399389	LICENSE	INVOICED	2001-01-02	130	Cigarette Retail Dealer License Fee
240038	CNV_SI	INVOICED	2000-02-01	60	SI - Certificate of Inspection fee (scales)
238212	TP VIO	INVOICED	1999-08-30	200	TP - Tobacco Fine Violation
366182	CNV_SI	INVOICED	1998-12-23	80	SI - Certificate of Inspection fee (scales)
362531	CNV_SI	INVOICED	1997-11-20	80	SI - Certificate of Inspection fee (scales)
358951	CNV_SI	INVOICED	1996-10-11	80	SI - Certificate of Inspection fee (scales)
229682	WH VIO	INVOICED	1996-03-13	100	WH - W&M Hearable Violation
355696	CNV_SI	INVOICED	1995-05-30	80	SI - Certificate of Inspection fee (scales)
353182	CNV_SI	INVOICED	1994-04-27	20	SI - Certificate of Inspection fee (scales)
352670	CNV_SI	INVOICED	1994-04-12	20	SI - Certificate of Inspection fee (scales)
352944	CNV_SI	INVOICED	1994-04-05	80	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-23	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2019-05-23	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2019-05-23	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	2	2	No data	No data
2017-12-29	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	2	No data	No data
2017-12-29	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
2016-06-22	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-06-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-10-24	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2015-10-24	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
2014-01-28	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-01-28	Pleaded	CUSTOMER SCALE REQUIRED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1303987705

2020-05-01

0202

PPP

185 NASSAU AVE, BROOKLYN, NY, 11222

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36245
Loan Approval Amount (current)	36245
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11222-0001
Project Congressional District	NY-07
Number of Employees	7
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36565.67
Forgiveness Paid Date	2021-03-23

5392278405

2021-02-08

0202

PPS

185 Nassau Ave, Brooklyn, NY, 11222-3508

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47875
Loan Approval Amount (current)	47875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11222-3508
Project Congressional District	NY-07
Number of Employees	13
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48185.18
Forgiveness Paid Date	2021-10-06

Date of last update: 31 Mar 2025

Sources: New York Secretary of State