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MADONNA SUPERMARKET LLC

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Company Details

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

DOS Process Agent

Name Role Address
MADONNA SUPERMARKET LLC DOS Process Agent 3461 FULTON STREET, BROOKLYN, NY, United States, 11208

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-17 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 No data No data No data
2024-07-17 Pleaded BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2023-08-04 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 No data No data No data
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 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 NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2018-06-28 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 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 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

USAspending Awards / Financial Assistance

Date:
2021-04-14
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:
74842.15
Total Face Value Of Loan:
74842.15
Date:
2015-10-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2050000.00
Total Face Value Of Loan:
2050000.00

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74842.15
Current Approval Amount:
74842.15
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
75340.41

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State