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SIMPLY FOOD COURT SQUARE LLC

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Company Details

Name: SIMPLY FOOD COURT SQUARE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2013 (12 years ago)
Entity Number: 4387461
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 4318 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
SIMPLY FOOD COURT SQUARE LLC DOS Process Agent 4318 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

Form 5500 Series

Employer Identification Number (EIN):
463000995
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
83
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
721135 Retail grocery store No data No data No data 43-18 CRESCENT STREET, LONG ISLAND CITY, NY, 11101 No data
0081-21-104627 Alcohol sale 2021-10-25 2021-10-25 2024-10-31 43-08 CRESCENT ST, LONG ISLAND CITY, New York, 11101 Grocery Store

History

Start date End date Type Value
2015-11-06 2023-08-31 Address 4318 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2013-04-12 2015-11-06 Address 4-85 47TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230831003181 2023-08-31 BIENNIAL STATEMENT 2023-04-01
151106006136 2015-11-06 BIENNIAL STATEMENT 2015-04-01
130703000144 2013-07-03 CERTIFICATE OF PUBLICATION 2013-07-03
130412000105 2013-04-12 ARTICLES OF ORGANIZATION 2013-04-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666580 SCALE-01 INVOICED 2023-07-05 40 SCALE TO 33 LBS
3656081 SCALE-01 INVOICED 2023-06-13 420 SCALE TO 33 LBS
3655924 CL VIO INVOICED 2023-06-13 300 CL - Consumer Law Violation
3655925 WM VIO INVOICED 2023-06-13 50 WM - W&M Violation
3441598 SCALE-01 INVOICED 2022-04-26 460 SCALE TO 33 LBS
2252369 SCALE-01 INVOICED 2016-01-05 440 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-06 No data 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. 7 No data No data No data
2025-01-06 No data SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2024-09-19 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 No data No data
2024-09-19 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2024-02-26 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. 8 No data No data No data
2024-02-26 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-02-26 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-06-09 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2023-06-09 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-08
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:
500000.00
Date:
2020-05-03
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:
741000.00
Total Face Value Of Loan:
741000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
741000
Current Approval Amount:
741000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
745857.67

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State