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KOSHER DISCOUNT LLC

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Company Details

Name: KOSHER DISCOUNT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2015 (10 years ago)
Entity Number: 4743180
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 4909 13TH AVENUE, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
KOSHER DISCOUNT LLC DOS Process Agent 4909 13TH AVENUE, BROOKLYN, NY, United States, 11219

Licenses

Number Type Address
720266 Retail grocery store 4909 13TH AVE, BROOKLYN, NY, 11219

History

Start date End date Type Value
2023-04-24 2025-04-03 Address 4909 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2015-04-16 2023-04-24 Address 4909 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250403004938 2025-04-03 BIENNIAL STATEMENT 2025-04-03
230424002424 2023-04-24 BIENNIAL STATEMENT 2023-04-01
220106002349 2022-01-06 BIENNIAL STATEMENT 2022-01-06
150827000482 2015-08-27 CERTIFICATE OF CHANGE 2015-08-27
150810000825 2015-08-10 CERTIFICATE OF PUBLICATION 2015-08-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3234285 CL VIO INVOICED 2020-09-21 4200 CL - Consumer Law Violation
3234346 OL VIO INVOICED 2020-09-21 250 OL - Other Violation
3062262 CL VIO INVOICED 2019-07-16 350 CL - Consumer Law Violation
3038355 CL VIO CREDITED 2019-05-22 262.5 CL - Consumer Law Violation
3035044 SCALE-01 INVOICED 2019-05-14 60 SCALE TO 33 LBS
2662003 CL VIO INVOICED 2017-09-01 175 CL - Consumer Law Violation
2662004 OL VIO INVOICED 2017-09-01 125 OL - Other Violation
2660900 SCALE-01 INVOICED 2017-08-30 60 SCALE TO 33 LBS
2453851 SCALE-01 INVOICED 2016-09-21 60 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2020-05-18 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 12 No data 12 No data
2019-05-08 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
2017-08-25 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2017-08-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2020-07-27
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:
150000.00
Date:
2020-04-29
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:
107197.00
Total Face Value Of Loan:
107197.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$107,197
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,197
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$108,594.97
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $107,197

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State