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ZENITH GROCERS LLC

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Company Details

Name: ZENITH GROCERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 2018 (7 years ago)
Entity Number: 5282358
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 114-15 ATLANTIC AVE, SOUTH RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
LAKHJEET SINGH DOS Process Agent 114-15 ATLANTIC AVE, SOUTH RICHMOND HILL, NY, United States, 11419

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2018-02-07 2019-03-20 Address 65 DEER LANE, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)
2018-02-07 2019-03-20 Address 65 DEER LANE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190320000485 2019-03-20 CERTIFICATE OF CHANGE 2019-03-20
180207010437 2018-02-07 ARTICLES OF ORGANIZATION 2018-02-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3245673 PL VIO INVOICED 2020-10-13 15500 PL - Padlock Violation
3243838 WM VIO INVOICED 2020-10-05 1200 WM - W&M Violation
3243837 OL VIO INVOICED 2020-10-05 495 OL - Other Violation
3169778 OL VIO CREDITED 2020-03-17 375 OL - Other Violation
3169779 WM VIO CREDITED 2020-03-17 300 WM - W&M Violation
3156336 WM VIO VOIDED 2020-02-07 300 WM - W&M Violation
3156335 OL VIO VOIDED 2020-02-07 375 OL - Other Violation
3132024 OL VIO VOIDED 2019-12-27 750 OL - Other Violation
3132025 WM VIO VOIDED 2019-12-27 1600 WM - W&M Violation
3132048 PL VIO CREDITED 2019-12-27 18400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-06 Hearing Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2019-11-06 Hearing 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 1 No data 1 No data
2019-11-06 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2019-11-06 Hearing Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 No data 2 No data
2019-11-06 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-05-08 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
2019-05-08 Pleaded UNLIC STOOPLINE STAND 1 1 No data No data
2019-05-08 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
18582.50
Total Face Value Of Loan:
18582.50

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18582.5
Current Approval Amount:
18582.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18724.97

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State