| Name: | BOGOPA WASHINGTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2013 (12 years ago) |
| Entity Number: | 4393736 |
| ZIP code: | 11101 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3302 Skillman Ave 5F, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-346-6500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIRK HWANG | DOS Process Agent | 3302 Skillman Ave 5F, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| SPENCER AN | Chief Executive Officer | 33-02 SKILLMAN AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 721856 | Retail grocery store | No data | No data | No data | 445 EAST 163RD STREET, BRONX, NY, 10451 | No data |
| 659438 | Plant Dealers | No data | No data | No data | 445 E 163RD ST, BRONX, NY, 10451 | Other |
| 0081-22-128460 | Alcohol sale | 2022-07-12 | 2022-07-12 | 2025-07-31 | 445 E 163RD ST, BRONX, New York, 10451 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 650 FOUNTAIN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 33-02 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-07 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-02 | 2023-04-03 | Address | 445 E. 163RD ST., BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403001602 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210716000894 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190702060527 | 2019-07-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006607 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 160406006234 | 2016-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3471094 | WM VIO | INVOICED | 2022-08-08 | 300 | WM - W&M Violation |
| 3471093 | OL VIO | INVOICED | 2022-08-08 | 600 | OL - Other Violation |
| 3470516 | SCALE-01 | INVOICED | 2022-08-04 | 540 | SCALE TO 33 LBS |
| 3317643 | OL VIO | INVOICED | 2021-04-13 | 250 | OL - Other Violation |
| 3316680 | SCALE-01 | INVOICED | 2021-04-08 | 560 | SCALE TO 33 LBS |
| 2676363 | OL VIO | INVOICED | 2017-10-13 | 250 | OL - Other Violation |
| 2665306 | OL VIO | CREDITED | 2017-09-13 | 250 | OL - Other Violation |
| 2656756 | OL VIO | CREDITED | 2017-08-17 | 250 | OL - Other Violation |
| 2656752 | SCALE-01 | INVOICED | 2017-08-17 | 260 | SCALE TO 33 LBS |
| 2656224 | SCALE-01 | INVOICED | 2017-08-15 | 400 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-04 | 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. | 20 | 20 | No data | No data |
| 2022-08-04 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2022-08-04 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2021-04-08 | 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. | 20 | 20 | No data | No data |
| 2017-08-04 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-08-04 | Settlement (Pre-Hearing) | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2017-01-09 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-01-09 | 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 | 20 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
