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MEGA MART LLC

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Company Details

Name: MEGA MART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2009 (16 years ago)
Entity Number: 3856676
ZIP code: 11205
County: Kings
Place of Formation: New York
Address: 162 SPENCER ST., BROOKLYN, NY, United States, 11205

Contact Details

Phone +1 718-388-1200

DOS Process Agent

Name Role Address
MEGA MART LLC DOS Process Agent 162 SPENCER ST., BROOKLYN, NY, United States, 11205

Licenses

Number Status Type Date End date Address
617286 No data Retail grocery store No data No data 700 MYRTLE AVE, BROOKLYN, NY, 11205
1418966-DCA Active Business 2012-02-06 2024-03-31 No data

History

Start date End date Type Value
2013-09-09 2023-09-04 Address 146 SPENCER ST., SUITE 2006, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2009-09-16 2013-09-09 Address 694 MYRTLE AVE. #515, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230904000496 2023-09-04 BIENNIAL STATEMENT 2023-09-01
210902001914 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190903060609 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170905007888 2017-09-05 BIENNIAL STATEMENT 2017-09-01
160926006053 2016-09-26 BIENNIAL STATEMENT 2015-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3441866 SCALE-01 INVOICED 2022-04-27 300 SCALE TO 33 LBS
3413279 RENEWAL INVOICED 2022-02-02 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3181441 OL VIO INVOICED 2020-06-09 375 OL - Other Violation
3144733 RENEWAL INVOICED 2020-01-16 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2795926 DCA-SUS CREDITED 2018-06-04 150 Suspense Account
2795885 PROCESSING INVOICED 2018-06-04 50 License Processing Fee
2742384 WM VIO INVOICED 2018-02-12 300 WM - W&M Violation
2742383 OL VIO INVOICED 2018-02-12 375 OL - Other Violation
2741318 SCALE-01 INVOICED 2018-02-08 180 SCALE TO 33 LBS
2739695 LICENSE CREDITED 2018-02-06 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-07 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-08-07 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2023-08-07 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-08-07 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-08-07 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2020-05-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 3 No data No data
2018-01-31 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
2018-01-31 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2018-01-31 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-01-18 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. 20 20 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
345823.00
Total Face Value Of Loan:
345823.00
Date:
2013-12-23
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:
1230000.00
Total Face Value Of Loan:
1230000.00
Date:
2013-01-17
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:
-490000.00
Total Face Value Of Loan:
360000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
345823
Current Approval Amount:
345823
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
351687.78

Court Cases

Court Case Summary

Filing Date:
2023-02-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DOMINGUEZ,
Party Role:
Plaintiff
Party Name:
MEGA MART LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State