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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

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

USAspending Awards / Financial Assistance

Date:

2021-02-08

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

47875.00

Total Face Value Of Loan:

47875.00

Date:

2020-05-02

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

36245.00

Total Face Value Of Loan:

36245.00

Paycheck Protection Program

Date Approved:

2021-02-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

47875

Current Approval Amount:

47875

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

48185.18

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

36245

Current Approval Amount:

36245

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

36565.67

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

BUSY BEE FOOD EXCHANGE LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Paycheck Protection Program

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