Search icon

IDEAL MAGIC 99 DISCOUNT SUPERMARKET LLC

Company claim

Is this your business?

Get access!

Company Details

Name: IDEAL MAGIC 99 DISCOUNT SUPERMARKET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2010 (15 years ago)
Entity Number: 3898593
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 9418 AVE L, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name Role Address
IDEAL MAGIC 99 DISCOUNT SUPERMARKET LLC DOS Process Agent 9418 AVE L, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2016-02-25 2023-12-19 Address 9418 AVE L, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2012-01-30 2016-02-25 Address 9418 AVENUE L, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2010-01-12 2012-01-30 Address 9418 AVE L, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219003796 2023-12-19 BIENNIAL STATEMENT 2023-12-19
160225002020 2016-02-25 BIENNIAL STATEMENT 2016-01-01
140115006471 2014-01-15 BIENNIAL STATEMENT 2014-01-01
120130002434 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100910000897 2010-09-10 CERTIFICATE OF PUBLICATION 2010-09-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2657544 SCALE-01 INVOICED 2017-08-21 20 SCALE TO 33 LBS
2495643 SCALE-01 INVOICED 2016-11-23 20 SCALE TO 33 LBS
123758 CL VIO INVOICED 2010-07-30 500 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
14337.00
Total Face Value Of Loan:
14337.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
33100.00
Total Face Value Of Loan:
33100.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33100
Current Approval Amount:
33100
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33312.71
Date Approved:
2021-02-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14337
Current Approval Amount:
14337
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State