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BOGOPA 58-01, LLC

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Company Details

Name: BOGOPA 58-01, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 2007 (18 years ago)
Entity Number: 3558234
ZIP code: 11368
County: Nassau
Place of Formation: New York
Address: 58-01 JUNCTION BLVD, Corona, NY, United States, 11368

Contact Details

Phone +1 718-699-5544

DOS Process Agent

Name Role Address
BOGOPA 58-01, LLC DOS Process Agent 58-01 JUNCTION BLVD, Corona, NY, United States, 11368

Licenses

Number Status Type Date Last renew date End date Address Description
638675 No data Retail grocery store No data No data No data 58-01 JUNCTION BLVD, ELMHURST, NY, 11373 No data
0081-23-122927 No data Alcohol sale 2023-01-30 2023-01-30 2026-02-28 58 01 JUNCTION BLVD, CORONA, New York, 11368 Grocery Store
1279634-DCA Inactive Business 2008-03-18 No data 2009-07-31 No data No data

History

Start date End date Type Value
2009-08-17 2023-09-12 Address 58-01 JUNCTION BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2007-08-20 2009-08-17 Address 377 DENTON AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912000131 2023-09-12 BIENNIAL STATEMENT 2023-08-01
210811000640 2021-08-11 BIENNIAL STATEMENT 2021-08-11
190802060173 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170803006499 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150805006084 2015-08-05 BIENNIAL STATEMENT 2015-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666686 OL VIO INVOICED 2023-07-05 250 OL - Other Violation
3666211 SCALE-01 INVOICED 2023-07-03 320 SCALE TO 33 LBS
3442166 SCALE-01 INVOICED 2022-04-27 240 SCALE TO 33 LBS
3207781 OL VIO INVOICED 2020-09-02 250 OL - Other Violation
3059267 WM VIO INVOICED 2019-07-09 300 WM - W&M Violation
3059266 CL VIO INVOICED 2019-07-09 175 CL - Consumer Law Violation
3058609 SCALE-01 INVOICED 2019-07-08 280 SCALE TO 33 LBS
2732104 SCALE-01 INVOICED 2018-01-23 240 SCALE TO 33 LBS
2616683 OL VIO INVOICED 2017-05-25 250 OL - Other Violation
2367190 OL VIO INVOICED 2016-06-17 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-14 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
2023-06-30 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
2020-09-01 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
2019-06-28 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2019-06-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-05-16 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. 20 20 No data No data
2016-06-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2016-06-07 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
2016-06-07 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 2 2 No data No data
2014-10-28 Pleaded NO FALSE LABELS 2 2 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State