| Name: | M. PERRICONE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Oct 2014 (10 years ago) |
| Entity Number: | 4652944 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7324 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| M. PERRICONE, LLC | DOS Process Agent | 7324 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Type | Address |
|---|---|---|
| 715494 | Retail grocery store | 7324 THIRD AVE, BROOKLYN, NY, 11209 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-31 | No data | 7324 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 7324 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 7324 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-08 | No data | 7324 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9284377405 | 2020-05-20 | 0202 | PPP | 7324 3rd Avenue Store Front, Brooklyn, NY, 11209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State
