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36-03 FOOD LLC
Company Details
| 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 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
36-03 30TH AVENUE, ASTORIA, NY, United States, 11103
|
Filings
| 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
|
Fine And Fees
| 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
|
Issued Charges
| 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
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
18000.00
Total Face Value Of Loan:
18000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
122300.00
Total Face Value Of Loan:
122300.00
Paycheck Protection Program
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122300
Current Approval Amount:
122300
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
123687.18
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
GUARNERO-RUIZ,
Party Name:
36-03 FOOD LLC
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
