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BOGOPA-MADISON LLC

Company Details

Name: BOGOPA-MADISON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 May 2005 (20 years ago)
Entity Number: 3198762
ZIP code: 10029
County: Albany
Place of Formation: New York
Address: 1718 MADISON AVENUE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 516-967-7839

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1718 MADISON AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number Type Date Last renew date End date Address Description
626736 Retail grocery store No data No data No data 1718 MADISON AVE, NEW YORK, NY, 10029 No data
0071-21-119150 Alcohol sale 2024-05-06 2024-05-06 2027-05-31 1718 MADISON AVE, NEW YORK, NY, 10029 Grocery Store

History

Start date End date Type Value
2005-05-02 2009-07-17 Address 650 FOUNTAIN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090717002732 2009-07-17 BIENNIAL STATEMENT 2009-05-01
050502000567 2005-05-02 ARTICLES OF ORGANIZATION 2005-05-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3441617 SCALE-01 INVOICED 2022-04-26 20 SCALE TO 33 LBS
3438374 SCALE-01 INVOICED 2022-04-14 180 SCALE TO 33 LBS
2970601 OL VIO INVOICED 2019-01-29 250 OL - Other Violation
2967630 SCALE-01 INVOICED 2019-01-24 200 SCALE TO 33 LBS
2545740 OL VIO INVOICED 2017-02-02 250 OL - Other Violation
2543266 SCALE-01 INVOICED 2017-01-30 220 SCALE TO 33 LBS
2265309 OL VIO INVOICED 2016-01-28 375 OL - Other Violation
2265251 SCALE-01 INVOICED 2016-01-27 220 SCALE TO 33 LBS
1506086 SCALE-01 INVOICED 2013-11-12 200 SCALE TO 33 LBS
1505283 WM VIO INVOICED 2013-11-10 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-04 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-06-04 Pleaded BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-06-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data No data No data
2024-06-04 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-06-04 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2024-02-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-02-15 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-02-15 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 4 No data No data No data
2019-01-17 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2017-01-23 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-14
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:
2020-04-13
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:
102840.00
Total Face Value Of Loan:
102840.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102840
Current Approval Amount:
102840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86470.16

Court Cases

Court Case Summary

Filing Date:
2017-07-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GOMEZ,
Party Role:
Plaintiff
Party Name:
BOGOPA-MADISON LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State