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3007 KOLD KUTS LLC

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Company Details

Name: 3007 KOLD KUTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2008 (17 years ago)
Entity Number: 3653380
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 3007 AVENUE K, BROOKLYN, NY, United States, 11210

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3007 AVENUE K, BROOKLYN, NY, United States, 11210

Filings

Filing Number Date Filed Type Effective Date
120619002441 2012-06-19 BIENNIAL STATEMENT 2012-04-01
100511002503 2010-05-11 BIENNIAL STATEMENT 2010-04-01
080611000245 2008-06-11 CERTIFICATE OF CHANGE 2008-06-11
080602001013 2008-06-02 CERTIFICATE OF PUBLICATION 2008-06-02
080402001018 2008-04-02 ARTICLES OF ORGANIZATION 2008-04-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2573356 CL VIO INVOICED 2017-03-10 350 CL - Consumer Law Violation
2573357 OL VIO INVOICED 2017-03-10 500 OL - Other Violation
2573358 WM VIO INVOICED 2017-03-10 800 WM - W&M Violation
2396235 SCALE-01 INVOICED 2016-08-04 20 SCALE TO 33 LBS
2371424 OL VIO CREDITED 2016-06-23 250 OL - Other Violation
2371425 WM VIO CREDITED 2016-06-23 50 WM - W&M Violation
2371423 CL VIO CREDITED 2016-06-23 375 CL - Consumer Law Violation
2213689 WM VIO CREDITED 2015-11-10 50 WM - W&M Violation
2213687 CL VIO CREDITED 2015-11-10 375 CL - Consumer Law Violation
2213688 OL VIO CREDITED 2015-11-10 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-27 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data
2015-10-27 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2015-10-27 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2015-10-27 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2016-06-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CRUZ OJEDA
Party Role:
Plaintiff
Party Name:
3007 KOLD KUTS LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State