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MUSCAT MARKET LLC

Company Details

Name: MUSCAT MARKET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 2017 (8 years ago)
Entity Number: 5132525
ZIP code: 10170
County: Kings
Place of Formation: New York
Address: 420 LEXINGTON AVE, SUITE 2320, NEW YORK, NY, United States, 10170

Contact Details

Phone +1 718-664-5863

DOS Process Agent

Name Role Address
C/O CYRULI SHANKS HART & ZIZMOR LLP DOS Process Agent 420 LEXINGTON AVE, SUITE 2320, NEW YORK, NY, United States, 10170

Licenses

Number Status Type Date Last renew date End date Address Description
725399 No data Retail grocery store No data No data No data 2613 AVENUE U, BROOKLYN, NY, 11229 No data
0081-21-108754 No data Alcohol sale 2024-04-19 2024-04-19 2027-04-30 2613 AVE U, BROOKLYN, New York, 11229 Grocery Store
2057088-DCA Active Business 2017-08-15 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170505010406 2017-05-05 ARTICLES OF ORGANIZATION 2017-05-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3443496 RENEWAL INVOICED 2022-05-02 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3441579 SCALE-01 INVOICED 2022-04-26 260 SCALE TO 33 LBS
3148366 RENEWAL INVOICED 2020-01-24 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3088938 LICENSEDOC15 INVOICED 2019-09-24 15 License Document Replacement
3088935 LL VIO INVOICED 2019-09-24 250 LL - License Violation
3074818 LL VIO CREDITED 2019-08-20 500 LL - License Violation
3070202 LL VIO VOIDED 2019-08-06 1000 LL - License Violation
3058405 CL VIO INVOICED 2019-07-05 262.5 CL - Consumer Law Violation
3058426 WM VIO INVOICED 2019-07-05 50 WM - W&M Violation
3049084 OL VIO CREDITED 2019-06-20 12.5 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-11 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. 5 No data No data No data
2024-12-11 Pleaded Stoop line stand does not have a lip or barrier on both ends and in front to prevent spillage. 1 No data No data No data
2024-12-11 Pleaded 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 No data No data
2024-12-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2024-12-11 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2024-12-11 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2019-06-05 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-06-05 Pleaded REFUND POLICY NOT CONSPICUOUSLY POSTED 1 1 No data No data
2019-06-05 Pleaded DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. 1 1 No data No data
2019-06-05 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
131065.00
Total Face Value Of Loan:
131065.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131065
Current Approval Amount:
131065
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
132781.15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State