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TASHKENT SUPERMARKET LLC

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Company Details

Name: TASHKENT SUPERMARKET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2016 (9 years ago)
Entity Number: 4948243
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 713 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 646-206-8356

DOS Process Agent

Name Role Address
TASHKENT SUPERMARKET LLC DOS Process Agent 713 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date Address Description
727732 No data Retail grocery store No data No data 713 BRIGHTON BEACH AVE., BROOKLYN, NY, 11235 No data
660250 No data Plant Dealers No data No data 713 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235 Grocery Store
2051642-DCA Active Business 2017-04-20 2024-03-31 No data No data

History

Start date End date Type Value
2019-09-23 2023-03-02 Address 713 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2018-10-15 2019-09-23 Address 8023 7TH AVENUE,, SUITE #101, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2016-05-17 2018-10-15 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302004290 2023-03-02 BIENNIAL STATEMENT 2022-05-01
201216060266 2020-12-16 BIENNIAL STATEMENT 2020-05-01
190923060146 2019-09-23 BIENNIAL STATEMENT 2018-05-01
181015000604 2018-10-15 CERTIFICATE OF CHANGE 2018-10-15
161117000725 2016-11-17 CERTIFICATE OF PUBLICATION 2016-11-17

Complaints

Start date End date Type Satisafaction Restitution Result
2020-06-03 2020-06-18 Exchange Goods/Contract Cancelled No 0.00 Consumer Took Action

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3633675 WM VIO INVOICED 2023-04-26 1800 WM - W&M Violation
3633674 OL VIO INVOICED 2023-04-26 350 OL - Other Violation
3633673 CL VIO INVOICED 2023-04-26 150 CL - Consumer Law Violation
3601222 LICENSEDOC15 INVOICED 2023-02-21 15 License Document Replacement
3596527 OL VIO CREDITED 2023-02-10 350 OL - Other Violation
3596526 CL VIO CREDITED 2023-02-10 150 CL - Consumer Law Violation
3596528 WM VIO CREDITED 2023-02-10 400 WM - W&M Violation
3596611 SCALE-01 INVOICED 2023-02-10 420 SCALE TO 33 LBS
3427723 FE INVOICED 2022-03-17 575 Finance Escrow (Business Refund Owed)
3423192 DCA-SUS CREDITED 2022-03-03 440 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-30 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2025-01-30 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2025-01-30 Pleaded BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY 1 No data No data No data
2023-02-09 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-02-09 Default Decision 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 2 No data 2 No data
2023-02-09 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data 1 No data
2023-02-09 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2023-02-09 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2022-02-23 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2022-02-23 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

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
276717.00
Total Face Value Of Loan:
276717.00

Trademarks Section

Serial Number:
98075851
Mark:
S SHEIKH
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-07-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
S SHEIKH

Goods And Services

For:
Sausage meat, Bologna, hot dogs, salami, processed lamb, beef, chicken, turkey; All natural meats, namely, lamb, beef, chicken, turkey; processed meats, namely, hot dogs, luncheon meats and sausage
First Use:
2018-03-31
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
97382306
Mark:
TS GOURMET HALAL TASHKENT SUPERMARKET
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TS GOURMET HALAL TASHKENT SUPERMARKET

Goods And Services

For:
Retail grocery store services featuring halal foods; Online retail grocery store services featuring halal foods
First Use:
2016-05-18
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90507372
Mark:
TASHKENT SUPERMARKET
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-02-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TASHKENT SUPERMARKET

Goods And Services

For:
Supermarkets
First Use:
2016-05-18
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
276717
Current Approval Amount:
276717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
280614.1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State