| Name: | MARAV USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Aug 2016 (9 years ago) |
| Entity Number: | 4995837 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 5025 18TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5025 18TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 743690 | Retail grocery store | No data | No data | No data | 44 SPRING VALLEY MKT PLACE, SPRING VALLEY, NY, 10977 | No data |
| 724607 | Retail grocery store | No data | No data | No data | 1245 61ST STREET, BROOKLYN, NY, 11219 | No data |
| 0081-21-100518 | Alcohol sale | 2021-09-15 | 2021-09-15 | 2024-10-31 | 1245 61ST ST, BROOKLYN, New York, 11219 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170104000106 | 2017-01-04 | CERTIFICATE OF PUBLICATION | 2017-01-04 |
| 160818000639 | 2016-08-18 | APPLICATION OF AUTHORITY | 2016-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-03 | BINGO WHOLESALE | 44 SPRING VALLEY MKT PLACE, SPRING VALLEY, Rockland, NY, 10977 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-05-29 | BINGO WHOLESALE | 603 BURNSIDE AVE, INWOOD, Nassau, NY, 11096 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-12-26 | BINGO WHOLESALE | 44 SPRING VALLEY MKT PLACE, SPRING VALLEY, Rockland, NY, 10977 | C | Food Inspection | Department of Agriculture and Markets | 04F - 50-70 fresh appearing mouse droppings are present on warehouse ledge along the wall. |
| 2022-10-26 | BINGO WHOLESALE | 44 SPRING VALLEY MKT PLACE, SPRING VALLEY, Rockland, NY, 10977 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-23 | BINGO WHOLESALE | 1245 61ST STREET, BROOKLYN, Kings, NY, 11219 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-28 | BINGO WHOLESALE | 1245 61ST STREET, BROOKLYN, Kings, NY, 11219 | B | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in fish preparation area is observed to lack sanitary drying device. |
| 2020-10-07 | No data | 1245 61ST ST, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-13 | No data | 1371 61ST ST, Brooklyn, BROOKLYN, NY, 11219 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-14 | No data | 1245 61ST ST, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 1245 61ST ST, Brooklyn, BROOKLYN, NY, 11219 | Fail | 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 |
|---|---|---|---|---|---|
| 3244934 | OL VIO | INVOICED | 2020-10-08 | 250 | OL - Other Violation |
| 3244717 | SCALE-01 | INVOICED | 2020-10-07 | 540 | SCALE TO 33 LBS |
| 2749471 | SCALE-01 | INVOICED | 2018-02-26 | 20 | SCALE TO 33 LBS |
| 2732398 | OL VIO | INVOICED | 2018-01-23 | 250 | OL - Other Violation |
| 2732399 | WM VIO | INVOICED | 2018-01-23 | 1050 | WM - W&M Violation |
| 2731676 | SCALE-01 | INVOICED | 2018-01-22 | 460 | SCALE TO 33 LBS |
| 2652552 | WM VIO | CREDITED | 2017-08-07 | 350 | WM - W&M Violation |
| 2652555 | WM VIO | INVOICED | 2017-08-07 | 350 | WM - W&M Violation |
| 2629748 | WM VIO | CREDITED | 2017-06-23 | 1400 | WM - W&M Violation |
| 2629747 | OL VIO | CREDITED | 2017-06-23 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-28 | 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 |
| 2024-08-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2020-10-07 | 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 |
| 2018-01-11 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2018-01-11 | 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 | 2 | 2 | No data | No data |
| 2018-01-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-04-06 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-04-06 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2017-04-06 | Settlement (Pre-Hearing) | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2017-04-06 | Settlement (Pre-Hearing) | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3764897203 | 2020-04-27 | 0202 | PPP | 1245 61st street, BROOKLYN, NY, 11219-5303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1906885 | Fair Labor Standards Act | 2019-12-06 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PAGOADA |
| Role | Plaintiff |
| Name | MARAV USA LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
