| Name: | FM & A FOOD MARKET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jul 2003 (22 years ago) |
| Entity Number: | 2932814 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5818 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| AYESH AYESH | DOS Process Agent | 5818 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-113136 | Alcohol sale | 2021-08-31 | 2021-08-31 | 2024-10-31 | 5818 4TH AVENUE, BROOKLYN, New York, 11220 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-08 | 2023-07-27 | Address | 5818 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2007-08-30 | 2009-07-08 | Address | 5818 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2003-07-21 | 2007-08-30 | Address | 5818 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727002872 | 2023-07-27 | BIENNIAL STATEMENT | 2023-07-01 |
| 090708002947 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070830002013 | 2007-08-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 030721000820 | 2003-07-21 | ARTICLES OF ORGANIZATION | 2003-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-22 | No data | 5818 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-24 | No data | 5818 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 5818 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 5818 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-21 | No data | 5818 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-20 | No data | 5818 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3250673 | CL VIO | INVOICED | 2020-11-02 | 7000 | CL - Consumer Law Violation |
| 3192179 | CL VIO | CREDITED | 2020-07-23 | 5000 | CL - Consumer Law Violation |
| 3077205 | CL VIO | INVOICED | 2019-08-28 | 175 | CL - Consumer Law Violation |
| 3077206 | OL VIO | INVOICED | 2019-08-28 | 1125 | OL - Other Violation |
| 3075816 | SCALE-01 | INVOICED | 2019-08-22 | 100 | SCALE TO 33 LBS |
| 2677803 | WM VIO | INVOICED | 2017-10-17 | 300 | WM - W&M Violation |
| 2677802 | OL VIO | INVOICED | 2017-10-17 | 500 | OL - Other Violation |
| 2677160 | SCALE-01 | INVOICED | 2017-10-16 | 100 | SCALE TO 33 LBS |
| 1953189 | SCALE-01 | INVOICED | 2015-01-29 | 100 | SCALE TO 33 LBS |
| 1605870 | SCALE-01 | INVOICED | 2014-02-28 | 100 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-22 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 20 | No data | 20 | No data |
| 2019-08-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-08-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2017-10-04 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-10-04 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2017-10-04 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3882468505 | 2021-02-24 | 0202 | PPS | 5818 4th Ave, Brooklyn, NY, 11220-3810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1802340 | Fair Labor Standards Act | 2018-04-20 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OSORIO |
| Role | Plaintiff |
| Name | FM & A FOOD MARKET LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
