| Name: | 36-03 FOOD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Mar 2011 (14 years ago) |
| Entity Number: | 4068498 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-03 30TH AVENUE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 36-03 30TH AVENUE, ASTORIA, NY, United States, 11103 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130325006119 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110713001021 | 2011-07-13 | CERTIFICATE OF CHANGE | 2011-07-13 |
| 110623000623 | 2011-06-23 | CERTIFICATE OF PUBLICATION | 2011-06-23 |
| 110316000711 | 2011-03-16 | ARTICLES OF ORGANIZATION | 2011-03-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-11 | No data | 3603 30TH AVE, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 3603 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-05 | No data | 3603 30TH AVE, Queens, ASTORIA, NY, 11103 | Pass | 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 |
|---|---|---|---|---|---|
| 2749524 | CL VIO | CREDITED | 2018-02-26 | 350 | CL - Consumer Law Violation |
| 2725603 | CL VIO | CREDITED | 2018-01-06 | 175 | CL - Consumer Law Violation |
| 2713548 | CL VIO | CREDITED | 2017-12-20 | 175 | CL - Consumer Law Violation |
| 1630141 | WM VIO | INVOICED | 2014-03-21 | 75 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-11 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-03-05 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 3 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1600117208 | 2020-04-15 | 0202 | PPP | 36-03 30th Avenue, Astoria, NY, 11103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1703178 | Fair Labor Standards Act | 2017-05-25 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | GUARNERO-RUIZ, |
| Role | Plaintiff |
| Name | 36-03 FOOD LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
