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BASIC FOOD GROUPS, LLC

Company Details

Name: BASIC FOOD GROUPS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Apr 2008 (17 years ago)
Entity Number: 3657312
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 24 W 40TH ST, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-575-8080

Agent

Name Role Address
JAE HO LEE Agent 24W 40TH STREET, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 24 W 40TH ST, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
1319458-DCA Inactive Business 2009-05-26 2012-03-31

History

Start date End date Type Value
2008-04-11 2014-06-16 Address 77 FULTON STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2008-04-11 2011-07-18 Address 77 FULTON STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140616000670 2014-06-16 CERTIFICATE OF CHANGE 2014-06-16
140505007344 2014-05-05 BIENNIAL STATEMENT 2014-04-01
110922000961 2011-09-22 CERTIFICATE OF PUBLICATION 2011-09-22
110718002303 2011-07-18 BIENNIAL STATEMENT 2010-04-01
080411000242 2008-04-11 ARTICLES OF ORGANIZATION 2008-04-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2456309 OL VIO INVOICED 2016-09-27 250 OL - Other Violation
2419459 SCALE-01 INVOICED 2016-09-08 120 SCALE TO 33 LBS
215173 PL VIO INVOICED 2013-09-10 100 PL - Padlock Violation
215174 APPEAL INVOICED 2013-07-01 25 Appeal Filing Fee
318654 CNV_SI INVOICED 2010-06-22 260 SI - Certificate of Inspection fee (scales)
990396 CNV_TFEE INVOICED 2010-01-26 3.200000047683716 WT and WH - Transaction Fee
990395 RENEWAL INVOICED 2010-01-26 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
949610 LICENSE INVOICED 2009-05-26 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-31 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

USAspending Awards / Financial Assistance

Date:
2012-11-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1300000.00
Total Face Value Of Loan:
1300000.00
Date:
2011-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
1000000.00

Court Cases

Court Case Summary

Filing Date:
2010-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TEMIZ
Party Role:
Plaintiff
Party Name:
BASIC FOOD GROUPS, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State