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  5. TEGS MANAGEMENT, LLC

TEGS MANAGEMENT, LLC

Company Details

Name: TEGS MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2012 (12 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
161114006536 2016-11-14 BIENNIAL STATEMENT 2016-11-01
141106006610 2014-11-06 BIENNIAL STATEMENT 2014-11-01
130429000931 2013-04-29 CERTIFICATE OF PUBLICATION 2013-04-29
121127000965 2012-11-27 ARTICLES OF ORGANIZATION 2012-11-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-01 NETCOST MARKET 1029 BRIGHTON BEACH AVE, BROOKLYN, Kings, NY, 11235 A Food Inspection Department of Agriculture and Markets No data
2022-09-20 NETCOST MARKET 1029 BRIGHTON BEACH AVE, BROOKLYN, Kings, NY, 11235 A Food Inspection Department of Agriculture and Markets No data
2022-07-18 No data 1029 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-18 NETCOST MARKET 1029 BRIGHTON BEACH AVE, BROOKLYN, Kings, NY, 11235 B Food Inspection Department of Agriculture and Markets 15C - Storage cooler and the low boys in the kitchen food preparation area are not properly maintained as follows: Equipment inner panels are soiled and fan covers are dust laden. - Walk-in cooler for deli service area is not properly maintained as follows: Equipment ceiling and fan covers are dust laden. - Walk-in freezer in the establishment is not properly maintained as follows: Ice accumulation and floor is soiled. - Reach-in cooler in the retail area are not properly maintained as follows: Equipment bottom layers are soiled.
2022-05-18 NETCOST MARKET 1029 BRIGHTON BEACH AVE, BROOKLYN, Kings, NY, 11235 C Food Inspection Department of Agriculture and Markets 09D - The handwash sink drainage pipe in the fruit/produce preparation area is leaking. - The floor drain in the bread slicing/heating storage area is not adequately maintained.
2021-08-03 No data 1029 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-13 No data 1029 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-18 No data 1029 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-11 No data 1029 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-04 No data 1029 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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
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 SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 2 No data 2 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 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 NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6714707100 2020-04-14 0202 PPP 1029 Brighton Beach Ave, BROOKLYN, NY, 11235
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 565400
Loan Approval Amount (current) 565400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11235-0001
Project Congressional District NY-08
Number of Employees 81
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 569009.27
Forgiveness Paid Date 2020-12-17

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Date of last update: 19 Feb 2025

Sources: New York Secretary of State

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