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ITTADI SUPERMARKET, LLC

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Company Details

Name: ITTADI SUPERMARKET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2014 (11 years ago)
Entity Number: 4625467
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 168-13 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-526-1501

DOS Process Agent

Name Role Address
SABBIR AHMED DOS Process Agent 168-13 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date Address
715855 No data Retail grocery store No data No data 168-07 HILLSIDE AVE, JAMAICA, NY, 11432
2015674-DCA Active Business 2014-11-19 2024-03-31 No data

History

Start date End date Type Value
2014-08-21 2020-06-25 Address 168-13 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200625060034 2020-06-25 BIENNIAL STATEMENT 2018-08-01
150203000063 2015-02-03 CERTIFICATE OF PUBLICATION 2015-02-03
140821010264 2014-08-21 ARTICLES OF ORGANIZATION 2014-08-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3444443 SCALE-01 INVOICED 2022-05-04 160 SCALE TO 33 LBS
3421260 RENEWAL INVOICED 2022-02-28 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3310412 SCALE-01 INVOICED 2021-03-19 160 SCALE TO 33 LBS
3280408 OL VIO INVOICED 2021-01-07 500 OL - Other Violation
3249511 OL VIO CREDITED 2020-10-28 62.5 OL - Other Violation
3248594 LL VIO INVOICED 2020-10-26 750 LL - License Violation
3248553 SCALE-01 INVOICED 2020-10-23 160 SCALE TO 33 LBS
3143766 RENEWAL INVOICED 2020-01-14 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3094361 CL VIO INVOICED 2019-10-02 350 CL - Consumer Law Violation
3062523 LL VIO INVOICED 2019-07-17 450 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-20 Default Decision 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
2024-06-20 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2020-10-23 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2020-10-23 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
2020-10-23 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-07-09 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-07-09 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
2019-07-09 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2019-07-09 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-06-11 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
92626.00
Total Face Value Of Loan:
92626.00
Date:
2020-05-28
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:
463800.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92370
Current Approval Amount:
92370
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
93411.73
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92626
Current Approval Amount:
92626
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
93519.27

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State