| Name: | OLD POLAND FOODS LLC II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jul 2008 (17 years ago) |
| Entity Number: | 3692197 |
| ZIP code: | 11211 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 149 NORTH 8 STREET, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 149 NORTH 8 STREET, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-02 | 2010-08-18 | Address | 40 BRINK ROAD, ASHLAND, NY, 12407, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180904008909 | 2018-09-04 | BIENNIAL STATEMENT | 2018-07-01 |
| 140808006487 | 2014-08-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 140312000032 | 2014-03-12 | CERTIFICATE OF PUBLICATION | 2014-03-12 |
| 120807003182 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100818002804 | 2010-08-18 | BIENNIAL STATEMENT | 2010-07-01 |
| 080702000802 | 2008-07-02 | ARTICLES OF ORGANIZATION | 2008-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-05 | No data | 190 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 190 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 190 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-19 | No data | 190 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 190 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-02 | No data | 190 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2738362 | SCALE-01 | INVOICED | 2018-02-01 | 40 | SCALE TO 33 LBS |
| 2385617 | OL VIO | INVOICED | 2016-07-21 | 250 | OL - Other Violation |
| 2364348 | OL VIO | INVOICED | 2016-06-14 | 187.5 | OL - Other Violation |
| 2364349 | WM VIO | INVOICED | 2016-06-14 | 400 | WM - W&M Violation |
| 2336546 | CL VIO | CREDITED | 2016-04-29 | 175 | CL - Consumer Law Violation |
| 2336548 | WM VIO | CREDITED | 2016-04-29 | 400 | WM - W&M Violation |
| 2336547 | OL VIO | CREDITED | 2016-04-29 | 187.5 | OL - Other Violation |
| 2145087 | SCALE-01 | INVOICED | 2015-08-04 | 20 | SCALE TO 33 LBS |
| 1676558 | WM VIO | INVOICED | 2014-05-08 | 50 | WM - W&M Violation |
| 1676557 | OL VIO | INVOICED | 2014-05-08 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-04-19 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-04-19 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2016-04-19 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2016-04-19 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2016-04-19 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-05-02 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2014-05-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7994207907 | 2020-06-17 | 0202 | PPP | 149 N 8TH ST, BROOKLYN, NY, 11249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
