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M. PERRICONE, LLC
Company Details
| Name: |
M. PERRICONE, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
20 Oct 2014 (11 years ago)
|
| Entity Number: |
4652944 |
| ZIP code: |
11209
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
7324 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
DOS Process Agent
| Name |
Role |
Address |
|
M. PERRICONE, LLC
|
DOS Process Agent
|
7324 3RD AVENUE, BROOKLYN, NY, United States, 11209
|
Licenses
| Number |
Type |
Address |
|
715494
|
Retail grocery store
|
7324 THIRD AVE, BROOKLYN, NY, 11209
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180827006039
|
2018-08-27
|
BIENNIAL STATEMENT
|
2016-10-01
|
|
141205000824
|
2014-12-05
|
CERTIFICATE OF PUBLICATION
|
2014-12-05
|
|
141020010027
|
2014-10-20
|
ARTICLES OF ORGANIZATION
|
2014-10-20
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3114503
|
WM VIO
|
INVOICED
|
2019-11-12
|
50
|
WM - W&M Violation
|
|
3112863
|
SCALE-01
|
INVOICED
|
2019-11-07
|
20
|
SCALE TO 33 LBS
|
|
2688416
|
WM VIO
|
INVOICED
|
2017-11-02
|
25
|
WM - W&M Violation
|
|
2679356
|
CL VIO
|
CREDITED
|
2017-10-20
|
175
|
CL - Consumer Law Violation
|
|
2679357
|
WM VIO
|
CREDITED
|
2017-10-20
|
25
|
WM - W&M Violation
|
|
2678371
|
SCALE-01
|
INVOICED
|
2017-10-18
|
20
|
SCALE TO 33 LBS
|
|
2343627
|
SCALE-01
|
INVOICED
|
2016-05-10
|
40
|
SCALE TO 33 LBS
|
|
1910201
|
SCALE-01
|
INVOICED
|
2014-12-11
|
20
|
SCALE TO 33 LBS
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-10-31
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS
|
1
|
1
|
No data
|
No data
|
|
2019-10-31
|
Pleaded
|
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
|
1
|
1
|
No data
|
No data
|
|
2017-10-12
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
1
|
No data
|
No data
|
|
2017-10-12
|
Pleaded
|
DELI ITEMS DO NOT HAVE PRICES DISPLAYED
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
27700.00
Total Face Value Of Loan:
27700.00
Paycheck Protection Program
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27700
Current Approval Amount:
27700
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
27847.73
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
