Search icon

OLD POLAND FOODS LLC

Company Details

Name: OLD POLAND FOODS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 2001 (24 years ago)
Entity Number: 2677147
ZIP code: 11249
County: Kings
Place of Formation: New York
Address: 149 NORTH 8TH ST, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 149 NORTH 8TH ST, BROOKLYN, NY, United States, 11249

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LLTAPFHTF3S9
UEI Expiration Date:
2023-05-04

Business Information

Activation Date:
2022-05-06
Initial Registration Date:
2022-05-04

Licenses

Number Type Address
610596 Retail grocery store 149 N 8TH ST, BROOKLYN, NY, 11249

History

Start date End date Type Value
2007-09-05 2011-09-22 Address 149 N EIGHTH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2003-04-02 2007-09-05 Address 149 NORTH 8TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2001-09-04 2003-04-02 Address 190 NASSAU AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130919006306 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110922002348 2011-09-22 BIENNIAL STATEMENT 2011-09-01
090930002343 2009-09-30 BIENNIAL STATEMENT 2009-09-01
070905002620 2007-09-05 BIENNIAL STATEMENT 2007-09-01
050825002439 2005-08-25 BIENNIAL STATEMENT 2005-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3220862 OL VIO INVOICED 2020-09-04 500 OL - Other Violation
3220861 CL VIO INVOICED 2020-09-04 350 CL - Consumer Law Violation
3169690 CL VIO CREDITED 2020-03-16 175 CL - Consumer Law Violation
3169691 OL VIO CREDITED 2020-03-16 250 OL - Other Violation
3168859 SCALE-01 INVOICED 2020-03-12 40 SCALE TO 33 LBS
2767122 WM VIO INVOICED 2018-03-30 100 WM - W&M Violation
2766520 SCALE-01 INVOICED 2018-03-29 40 SCALE TO 33 LBS
2513887 SCALE-01 INVOICED 2016-12-15 40 SCALE TO 33 LBS
1856509 SCALE-01 INVOICED 2014-10-17 40 SCALE TO 33 LBS
333375 CNV_SI INVOICED 2012-04-03 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-03 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2020-03-03 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-03-20 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-03-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2022-05-19
Awarding Agency Name:
Department of Agriculture
Transaction Description:
THIS GRANT SUPPORTS THE COSTS INCURRED TO IMPLEMENT MEASURES TO RESPOND TO THE NOVEL CORONAVIRUS 2019 (COVID-19), WHICH MAY INCLUDE WORKPLACE SAFETY, MARKET PIVOTS, RETROFITTING FACILITIES, TRANSPORTATION, WORKER HOUSING, AND MEDICAL EXPENSES. IT PROVIDES NEEDED RELIEF TO THE FOOD PROCESSORS, DISTRIBUTORS, FARMERS MARKETS, AND PRODUCERS FOR THEIR COSTS INCURRED BETWEEN JANUARY 27, 2020, THE DATE UPON WHICH THE PUBLIC HEALTH EMERGENCY WAS DECLARED BY THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICE (HHS) UNDER SECTION 319 OF THE PUBLIC HEALTH SERVICE ACT, AND DECEMBER 31, 2021. BENEFICIARIES INCLUDE THE EMPLOYEES OF THE FOOD PROCESSORS, DISTRIBUTORS, FARMERS MARKETS, AND PRODUCERS.
Obligated Amount:
20000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-04-29
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:
-21558.00
Total Face Value Of Loan:
0.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-25
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:
15137.00
Total Face Value Of Loan:
15137.00

Paycheck Protection Program

Date Approved:
2020-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15137
Current Approval Amount:
15137
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15482.04

Court Cases

Court Case Summary

Filing Date:
2014-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GUZMAN
Party Role:
Plaintiff
Party Name:
OLD POLAND FOODS LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State