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  5. FM & A FOOD MARKET LLC

FM & A FOOD MARKET LLC

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Company Details

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

DOS Process Agent

Name Role Address
AYESH AYESH DOS Process Agent 5818 4TH AVE, BROOKLYN, NY, United States, 11220

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
40050.00
Total Face Value Of Loan:
40050.00
Date:
2020-06-26
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:
44325.00
Total Face Value Of Loan:
44325.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40050
Current Approval Amount:
40050
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40245.8

Court Cases

Court Case Summary

Filing Date:
2018-04-20
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:
OSORIO
Party Role:
Plaintiff
Party Name:
FM & A FOOD MARKET LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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