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REGO SEAFOOD SUPERMARKET, LLC

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Company Details

Name: REGO SEAFOOD SUPERMARKET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Feb 2014 (11 years ago)
Date of dissolution: 26 Apr 2024
Entity Number: 4529726
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 68-30 HARROW STREET, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 68-30 HARROW STREET, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
2011894-DCA Inactive Business 2014-08-12 2016-03-31

History

Start date End date Type Value
2014-02-14 2024-05-07 Address 68-30 HARROW STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507000515 2024-04-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-26
140214010143 2014-02-14 ARTICLES OF ORGANIZATION 2014-02-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2915909 WM VIO INVOICED 2018-10-24 450 WM - W&M Violation
2826835 WM VIO CREDITED 2018-08-07 600 WM - W&M Violation
2794882 SCALE-01 INVOICED 2018-05-31 120 SCALE TO 33 LBS
2794945 WM VIO CREDITED 2018-05-31 300 WM - W&M Violation
2443158 SCALE-01 INVOICED 2016-09-16 120 SCALE TO 33 LBS
2232956 SCALE-01 INVOICED 2015-12-14 20 SCALE TO 33 LBS
2104455 SCALE-01 INVOICED 2015-06-15 100 SCALE TO 33 LBS
1748109 LICENSE INVOICED 2014-08-01 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-22 Hearing Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-10-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State