| 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 |
| Name | Role | Address |
|---|---|---|
| IDEAL MAGIC 99 DISCOUNT SUPERMARKET LLC | DOS Process Agent | 9418 AVE L, BROOKLYN, NY, United States, 11236 |
| 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) |
| 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 |
| 100112000362 | 2010-01-12 | ARTICLES OF ORGANIZATION | 2010-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-12 | No data | 9418 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 9418 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-17 | No data | 9418 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-06 | No data | 9418 AVENUE L, Brooklyn, BROOKLYN, NY, 11236 | No 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 |
|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9349347104 | 2020-04-15 | 0202 | PPP | 9418 AVE L, BROOKLYN, NY, 11236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3353098506 | 2021-02-23 | 0202 | PPS | 9418 Avenue L, Brooklyn, NY, 11236-4809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
