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TEGS MANAGEMENT, LLC

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Company Details

Name: TEGS MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2012 (13 years ago)
Entity Number: 4324821
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-517-2297

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date Last renew date End date Address Description
712682 No data Retail grocery store No data No data No data 1029 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235 No data
0081-21-103079 No data Alcohol sale 2024-07-30 2024-07-30 2027-08-31 1029 BRIGHTON BEACH AVE, BROOKLYN, New York, 11235 Grocery Store
2033978-DCA Inactive Business 2016-03-04 No data 2022-03-31 No data No data

History

Start date End date Type Value
2019-05-07 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-06 2019-05-07 Address 1029 BRIGHTON BEACH AVE,, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2012-11-27 2014-11-06 Address 1601 GRAVESEND NECK ROAD, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101035811 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221107002618 2022-11-07 BIENNIAL STATEMENT 2022-11-01
201105060200 2020-11-05 BIENNIAL STATEMENT 2020-11-01
190507000853 2019-05-07 CERTIFICATE OF CHANGE 2019-05-07
181119006261 2018-11-19 BIENNIAL STATEMENT 2018-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3464157 SCALE-01 INVOICED 2022-07-20 280 SCALE TO 33 LBS
3356529 SCALE-01 INVOICED 2021-08-03 320 SCALE TO 33 LBS
3169032 DCA-SUS CREDITED 2020-03-12 162 Suspense Account
3169090 DCA-SUS CREDITED 2020-03-12 162.5 Suspense Account
3162496 OL VIO INVOICED 2020-02-26 137.5 OL - Other Violation
3160915 SCALE-01 INVOICED 2020-02-21 300 SCALE TO 33 LBS
3146243 RENEWAL2 INVOICED 2020-01-21 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2763010 OL VIO INVOICED 2018-03-22 1200 OL - Other Violation
2763011 WM VIO INVOICED 2018-03-22 700 WM - W&M Violation
2735181 RENEWAL2 INVOICED 2018-01-29 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-13 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2024-12-13 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. 16 No data No data No data
2020-02-13 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. 11 11 No data No data
2018-01-11 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. 5 No data 5 No data
2018-01-11 Default Decision SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 No data 1 No data
2018-01-11 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2018-01-11 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 2 No data 2 No data
2017-01-04 Pleaded SCANNER ACCURACY 1 1 No data No data
2016-02-03 Pleaded CHARGE EXCEEDS SHELF OR ADVERTISED PRICE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
565400.00
Total Face Value Of Loan:
565400.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
565400
Current Approval Amount:
565400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
569009.27

Court Cases

Court Case Summary

Filing Date:
2020-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BAI
Party Role:
Plaintiff
Party Name:
TEGS MANAGEMENT, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State