| Name: | THE KOSHER GARDEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2006 (19 years ago) |
| Entity Number: | 3315637 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1507 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1507 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM BANDA | Chief Executive Officer | 1507 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-14 | 2022-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-03 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-03 | 2008-02-19 | Address | 1430 BROADWAY - 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160705007034 | 2016-07-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140827002027 | 2014-08-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002330 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100301002089 | 2010-03-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002745 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060203000382 | 2006-02-03 | CERTIFICATE OF INCORPORATION | 2006-02-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-24 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-01 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-21 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-26 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-10 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-25 | No data | 1507 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 3666651 | SCALE-01 | INVOICED | 2023-07-05 | 40 | SCALE TO 33 LBS |
| 3633264 | SCALE-01 | INVOICED | 2023-04-25 | 400 | SCALE TO 33 LBS |
| 3633443 | WM VIO | INVOICED | 2023-04-25 | 350 | WM - W&M Violation |
| 3633441 | CL VIO | INVOICED | 2023-04-25 | 150 | CL - Consumer Law Violation |
| 3633442 | OL VIO | INVOICED | 2023-04-25 | 250 | OL - Other Violation |
| 3452594 | SCALE-01 | INVOICED | 2022-06-02 | 400 | SCALE TO 33 LBS |
| 3071208 | OL VIO | INVOICED | 2019-08-07 | 250 | OL - Other Violation |
| 3070128 | SCALE-01 | INVOICED | 2019-08-05 | 420 | SCALE TO 33 LBS |
| 2947865 | WM VIO | INVOICED | 2018-12-18 | 300 | WM - W&M Violation |
| 2947864 | OL VIO | INVOICED | 2018-12-18 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2023-04-24 | 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 |
| 2023-04-24 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2023-04-24 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-07-22 | 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 |
| 2018-11-21 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2018-11-21 | 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 |
| 2018-11-21 | 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 |
| 2018-11-21 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-08-30 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6045667103 | 2020-04-14 | 0202 | PPP | 1507 Coney Island Ave, BROOKLYN, NY, 11230-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500968 | Fair Labor Standards Act | 2015-02-27 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FREEDMAN |
| Role | Plaintiff |
| Name | THE KOSHER GARDEN INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-11-15 |
| Termination Date | 2022-04-14 |
| Date Issue Joined | 2022-01-10 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | HINES |
| Role | Plaintiff |
| Name | THE KOSHER GARDEN INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
