SIMPLY FOOD L.I.C. LLC

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-10	FOOD CELLAR & CO	4-85 47TH RD., LONG ISLAND CITY, Queens, NY, 11101	B	Food Inspection	Department of Agriculture and Markets	13B - Establishment fails to maintain cooking temperature records for sirloin steak.
2022-09-08	No data	4-85 47 ROAD, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	No data	485 47TH RD, Queens, LONG IS CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-22	FOOD CELLAR&CO	4-85 47TH RD, LONG ISLAND CITY, Queens, NY, 11101	A	Food Inspection	Department of Agriculture and Markets	No data
2020-09-01	No data	485 47TH RD, Queens, LONG IS CITY, NY, 11101	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-01	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-12	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-30	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-23	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-16	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-17	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-20	No data	485 47TH RD, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
2815998	WM VIO	CREDITED	2018-07-25	900	WM - W&M Violation
2815997	OL VIO	CREDITED	2018-07-25	250	OL - Other Violation
2769962	OL VIO	INVOICED	2018-04-03	500	OL - Other Violation
2746007	SCALE-01	INVOICED	2018-02-20	20	SCALE TO 33 LBS
2740562	SCALE-01	INVOICED	2018-02-07	340	SCALE TO 33 LBS
2740233	OL VIO	CREDITED	2018-02-06	250	OL - Other Violation
2676342	OL VIO	INVOICED	2017-10-13	500	OL - Other Violation
2676343	WM VIO	INVOICED	2017-10-13	600	WM - W&M Violation
2653471	OL VIO	CREDITED	2017-08-08	250	OL - Other Violation
2653472	WM VIO	CREDITED	2017-08-08	300	WM - W&M Violation
2652406	SCALE-01	INVOICED	2017-08-07	300	SCALE TO 33 LBS
2307306	OL VIO	INVOICED	2016-03-23	175	OL - Other Violation
1981207	OL VIO	INVOICED	2015-02-12	250	OL - Other Violation
1972442	SCALE-01	INVOICED	2015-02-03	340	SCALE TO 33 LBS
1922433	OL VIO	INVOICED	2014-12-23	32.5	OL - Other Violation
1921567	SCALE-01	INVOICED	2014-12-22	20	SCALE TO 33 LBS
1858845	WM VIO	INVOICED	2014-10-21	50	WM - W&M Violation
1858908	SCALE-01	INVOICED	2014-10-21	60	SCALE TO 33 LBS
1616066	OL VIO	INVOICED	2014-03-10	400	OL - Other Violation
1616067	WM VIO	INVOICED	2014-03-10	300	WM - W&M Violation
1606023	SCALE-01	INVOICED	2014-02-28	360	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
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
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
2018-07-17	Default Decision	CUSTOMER SCALE REQUIRED	1	No data	1	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
2016-03-18	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.	14	14	No data	No data
2015-01-30	Pleaded	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	2	2	No data	No data
2014-12-16	Pleaded	SUPERMARKET CHARGES MORE THAN THE SHELF PRICE, SALE PRICE OR ADVERTISED PRICE OF STOCK KEEPING ITEM.	1	1	No data	No data
2014-12-16	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.	1	1	No data	No data
2014-10-17	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2014-02-20	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	2	2	No data	No data
2014-02-20	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2014-02-20	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	2	No data	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

341186435

0215600

2016-01-19

4-85 47TH ROAD, LONG ISLAND CITY, NY, 11101

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2016-01-19
Case Closed	2016-02-10

Related Activity

Type	Complaint
Activity Nr	1052650
Safety	Yes

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6777997702

2020-05-01

0202

PPP

4-85 47th Road, Long Island City, NY, 11101

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	818300
Loan Approval Amount (current)	818300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	132
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	823518.91
Forgiveness Paid Date	2021-02-16

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

Company Details