Search icon

SIMPLY FOOD L.I.C. LLC

Company claim

Is this your business?

Get access!

Company Details

Name: SIMPLY FOOD L.I.C. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2007 (18 years ago)
Entity Number: 3517630
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 4-85 47th Road, LIC, NY, United States, 11101

DOS Process Agent

Name Role Address
ERHAN BAHCECI DOS Process Agent 4-85 47th Road, LIC, NY, United States, 11101

Licenses

Number Type Date Last renew date End date Address Description
639009 Retail grocery store No data No data No data 4-85 47TH RD., LONG ISLAND CITY, NY, 11101 No data
0071-22-103761 Alcohol sale 2022-12-02 2022-12-02 2025-11-30 4 85 47TH ROAD, LONG ISLAND CITY, New York, 11101 Grocery Store

History

Start date End date Type Value
2007-05-15 2023-08-31 Address 240 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230831003222 2023-08-31 BIENNIAL STATEMENT 2023-05-01
080228000174 2008-02-28 CERTIFICATE OF PUBLICATION 2008-02-28
070515000572 2007-05-15 ARTICLES OF ORGANIZATION 2007-05-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3552299 WM VIO INVOICED 2022-11-10 600 WM - W&M Violation
3552297 CL VIO INVOICED 2022-11-10 4725 CL - Consumer Law Violation
3552298 OL VIO INVOICED 2022-11-10 500 OL - Other Violation
3522355 CL VIO CREDITED 2022-09-13 3150 CL - Consumer Law Violation
3522357 WM VIO CREDITED 2022-09-13 300 WM - W&M Violation
3522356 OL VIO CREDITED 2022-09-13 250 OL - Other Violation
3454440 SCALE-01 INVOICED 2022-06-09 360 SCALE TO 33 LBS
2894126 WM VIO INVOICED 2018-10-01 600 WM - W&M Violation
2894105 OL VIO INVOICED 2018-10-01 500 OL - Other Violation
2815744 SCALE-01 INVOICED 2018-07-25 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-02 Default Decision 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. 5 No data No data No data
2023-09-29 Default Decision 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. 17 No data No data No data
2022-09-08 Default Decision MERCHANT SELLS OR OFFERS FOR SALE INFANT FORMULA AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 9 No data 9 No data
2022-09-08 Default Decision 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 20 No data
2022-09-08 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2018-07-17 Default Decision CUSTOMER SCALE REQUIRED 1 No data 1 No data
2018-07-17 Default Decision 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 2 No data 2 No data
2018-01-29 Default Decision 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 20 No data
2017-07-31 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2017-07-31 Default Decision 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 20 No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-01-19
Type:
Complaint
Address:
4-85 47TH ROAD, LONG ISLAND CITY, NY, 11101
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
818300
Current Approval Amount:
818300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
823518.91

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State