| Name: | BG RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Apr 2015 (10 years ago) |
| Entity Number: | 4739806 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2025-04-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-04-09 | 2023-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407002198 | 2025-04-07 | BIENNIAL STATEMENT | 2025-04-07 |
| 230426000503 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060211 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060148 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170407006238 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150603000355 | 2015-06-03 | CERTIFICATE OF PUBLICATION | 2015-06-03 |
| 150409000581 | 2015-04-09 | APPLICATION OF AUTHORITY | 2015-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-24 | No data | 7 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-12 | No data | 109 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 109 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-29 | No data | 109 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | 4701 3RD AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-24 | No data | 4024 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-06 | No data | 815 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10465 | 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 |
|---|---|---|---|---|---|
| 3111530 | CL VIO | CREDITED | 2019-11-04 | 175 | CL - Consumer Law Violation |
| 3074202 | OL VIO | INVOICED | 2019-08-19 | 250 | OL - Other Violation |
| 3050474 | OL VIO | CREDITED | 2019-06-25 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-24 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-06-12 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2002097 | Rent, Lease, Ejectment | 2020-05-07 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SUNRISE MASS LLC |
| Role | Plaintiff |
| Name | BG RETAIL, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2022-12-13 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Status | Pending |
Parties
| Name | ZACHARY |
| Role | Plaintiff |
| Name | BG RETAIL, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-12-05 |
| Termination Date | 2020-07-06 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | HIMELDA MENDEZ |
| Role | Plaintiff |
| Name | BG RETAIL, LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
