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COVERT SUPERMARKET, LLC

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Company Details

Name: COVERT SUPERMARKET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jul 2010 (15 years ago)
Entity Number: 3973456
ZIP code: 11207
County: New York
Place of Formation: New York
Address: 1657 BROADWAY, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
COVERT SUPERMARKET, LLC DOS Process Agent 1657 BROADWAY, BROOKLYN, NY, United States, 11207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Type Date Last renew date End date Address Description
670758 Retail grocery store No data No data No data 1657 BROADWAY, BROOKLYN, NY, 11207 No data
0081-23-102431 Alcohol sale 2023-09-22 2023-09-22 2026-09-30 1657 BROADWAY, BROOKLYN, New York, 11207 Grocery Store

History

Start date End date Type Value
2020-07-08 2024-07-23 Address 1657 BROADWAY, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2012-03-08 2020-07-08 Address 515 MADISON AVE, FLOOR 22, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-07-15 2012-03-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-07-15 2012-03-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240723002503 2024-07-23 BIENNIAL STATEMENT 2024-07-23
220714001249 2022-07-14 BIENNIAL STATEMENT 2022-07-01
200708060330 2020-07-08 BIENNIAL STATEMENT 2020-07-01
180706006215 2018-07-06 BIENNIAL STATEMENT 2018-07-01
140711006248 2014-07-11 BIENNIAL STATEMENT 2014-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3443438 SCALE-01 INVOICED 2022-05-02 220 SCALE TO 33 LBS
3311199 OL VIO INVOICED 2021-03-23 500 OL - Other Violation
3311200 WM VIO INVOICED 2021-03-23 25 WM - W&M Violation
3311011 SCALE-01 INVOICED 2021-03-22 220 SCALE TO 33 LBS
3007529 OL VIO INVOICED 2019-03-25 350 OL - Other Violation
3007528 CL VIO INVOICED 2019-03-25 262.5 CL - Consumer Law Violation
3004980 SCALE-01 INVOICED 2019-03-20 240 SCALE TO 33 LBS
2782155 SCALE-01 INVOICED 2018-04-26 240 SCALE TO 33 LBS
2780628 OL VIO INVOICED 2018-04-24 800 OL - Other Violation
2780629 WM VIO INVOICED 2018-04-24 75 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-26 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data No data No data
2024-03-11 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2024-03-11 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data No data No data
2021-03-22 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2021-03-22 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
2021-03-22 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2019-03-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-03-14 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2019-03-14 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. 14 14 No data No data
2018-04-13 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-12
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:
105011.52
Total Face Value Of Loan:
105011.52

Paycheck Protection Program

Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105011.52
Current Approval Amount:
105011.52
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
105716.39

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State