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FOOD COLONY LLC

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Company Details

Name: FOOD COLONY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Dec 2010 (15 years ago)
Entity Number: 4025816
ZIP code: 11209
County: Delaware
Place of Formation: New York
Address: 7510 5TH AVENUE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7510 5TH AVENUE, BROOKLYN, NY, United States, 11209

Form 5500 Series

Employer Identification Number (EIN):
800666836
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
671715 Retail grocery store No data No data No data 7510 5TH AVE, BROOKLYN, NY, 11209 No data
0081-23-122209 Alcohol sale 2023-12-31 2023-12-31 2026-12-31 7510 7512 5TH AVE, BROOKLYN, NY, 11209 Grocery Store

History

Start date End date Type Value
2010-12-02 2024-05-16 Address 80 74TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516002467 2024-05-16 BIENNIAL STATEMENT 2024-05-16
101202000432 2010-12-02 ARTICLES OF ORGANIZATION 2010-12-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3440517 SCALE-01 INVOICED 2022-04-21 160 SCALE TO 33 LBS
3016853 WM VIO INVOICED 2019-04-11 600 WM - W&M Violation
3016852 OL VIO INVOICED 2019-04-11 750 OL - Other Violation
2978224 WM VIO CREDITED 2019-02-08 900 WM - W&M Violation
2978223 OL VIO CREDITED 2019-02-08 437.5 OL - Other Violation
2975829 SCALE-01 INVOICED 2019-02-05 160 SCALE TO 33 LBS
2645491 OL VIO INVOICED 2017-07-24 662.5 OL - Other Violation
2645492 WM VIO INVOICED 2017-07-24 900 WM - W&M Violation
2645490 CL VIO INVOICED 2017-07-24 350 CL - Consumer Law Violation
2632168 OL VIO CREDITED 2017-06-28 912.5 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-17 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 No data No data No data
2023-11-17 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2023-11-17 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 No data No data No data
2019-01-31 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2019-01-31 Default Decision NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 No data 1 No data
2019-01-31 Default Decision 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 No data 20 No data
2017-06-15 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
2017-06-15 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-06-15 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2017-06-15 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-02
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:
87057.00
Total Face Value Of Loan:
87057.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87057
Current Approval Amount:
87057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
87848.54

Court Cases

Court Case Summary

Filing Date:
2018-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROMERO
Party Role:
Plaintiff
Party Name:
FOOD COLONY LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State