BOGOPA HARLEM, LLC
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| Name: | BOGOPA HARLEM, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jun 2018 (7 years ago) |
| Entity Number: | 5359711 |
| ZIP code: | 10035 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 201 East 125th St, New Yor, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| BOGOPA HARLEM, LLC | DOS Process Agent | 201 East 125th St, New Yor, NY, United States, 10035 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-120210 | Alcohol sale | 2022-11-09 | 2022-11-09 | 2025-10-31 | 201 E 125TH ST, NEW YORK, New York, 10035 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2024-06-03 | Address | 33-02 Skillman Avenue, LIC, NY, 11101, USA (Type of address: Service of Process) |
| 2018-06-14 | 2023-09-12 | Address | 650 FOUNTAIN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603000870 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230912000246 | 2023-09-12 | BIENNIAL STATEMENT | 2022-06-01 |
| 210715002575 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
| 180810000703 | 2018-08-10 | CERTIFICATE OF PUBLICATION | 2018-08-10 |
| 180614010494 | 2018-06-14 | ARTICLES OF ORGANIZATION | 2018-06-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583307 | WM VIO | INVOICED | 2023-01-18 | 100 | WM - W&M Violation |
| 3583306 | OL VIO | INVOICED | 2023-01-18 | 100 | OL - Other Violation |
| 3583265 | CL VIO | INVOICED | 2023-01-18 | 150 | CL - Consumer Law Violation |
| 3576166 | CL VIO | CREDITED | 2023-01-03 | 300 | CL - Consumer Law Violation |
| 3576167 | OL VIO | CREDITED | 2023-01-03 | 350 | OL - Other Violation |
| 3576168 | WM VIO | CREDITED | 2023-01-03 | 100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-28 | 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 | 1 | No data | No data |
| 2022-12-28 | 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 |
| 2022-12-28 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2022-12-28 | 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 | 20 | No data | No data |
| 2022-12-28 | 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 |
| 2022-12-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State