| Name: | MADONNA SUPERMARKET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 May 2015 (10 years ago) |
| Entity Number: | 4766549 |
| ZIP code: | 11208 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3461 FULTON STREET, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 718-827-9611
| Name | Role | Address |
|---|---|---|
| MADONNA SUPERMARKET LLC | DOS Process Agent | 3461 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 717954 | No data | Retail grocery store | No data | No data | No data | 3461 FULTON ST, BROOKLYN, NY, 11208 | No data |
| 0081-21-102965 | No data | Alcohol sale | 2021-10-20 | 2021-10-20 | 2024-10-31 | 3461 FULTON ST, BROOKLYN, New York, 11208 | Grocery Store |
| 2054815-DCA | Active | Business | 2017-06-21 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-22 | 2023-05-19 | Address | 3461 FULTON STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2015-05-29 | 2017-06-22 | Address | 515 MADISON AVE., 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519003126 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060453 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060524 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170622006118 | 2017-06-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 150817000684 | 2015-08-17 | CERTIFICATE OF PUBLICATION | 2015-08-17 |
| 150529010331 | 2015-05-29 | ARTICLES OF ORGANIZATION | 2015-05-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-10 | No data | 3461 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-04 | No data | 3461 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-16 | No data | 3461 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-28 | No data | 3461 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-13 | No data | 3461 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 3461 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 3461 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 3446512 | SCALE-01 | INVOICED | 2022-05-11 | 180 | SCALE TO 33 LBS |
| 3415719 | RENEWAL | INVOICED | 2022-02-09 | 1760 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3350343 | RENEWAL | CREDITED | 2021-07-16 | 19360 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3350372 | RENEWAL | INVOICED | 2021-07-16 | 1760 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3197066 | SCALE02 | CREDITED | 2020-08-05 | 360 | SCALE TO 661 LBS |
| 3197091 | SCALE-01 | INVOICED | 2020-08-05 | 180 | SCALE TO 33 LBS |
| 3063694 | OL VIO | INVOICED | 2019-07-19 | 500 | OL - Other Violation |
| 3042035 | OL VIO | CREDITED | 2019-06-03 | 250 | OL - Other Violation |
| 3040094 | SCALE-01 | INVOICED | 2019-05-28 | 120 | SCALE TO 33 LBS |
| 2882279 | CL VIO | INVOICED | 2018-09-12 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-16 | 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. | 20 | No data | 20 | No data |
| 2018-06-28 | 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 |
| 2018-06-28 | 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. | 20 | No data | 20 | No data |
| 2018-06-28 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2018-06-28 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2017-07-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-07-12 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-07-12 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2017-07-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-07-12 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3452508809 | 2021-04-14 | 0202 | PPP | 3461 Fulton St, Brooklyn, NY, 11208-1821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
