| Name: | BLUE GOLD EQUITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jul 2010 (14 years ago) |
| Entity Number: | 3977114 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 509 CEDARHILL ROAD, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 509 CEDARHILL ROAD, FAR ROCKAWAY, NY, United States, 11691 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161024000811 | 2016-10-24 | CERTIFICATE OF PUBLICATION | 2016-10-24 |
| 151207006425 | 2015-12-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 100726000771 | 2010-07-26 | ARTICLES OF ORGANIZATION | 2010-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | 6818 MAIN ST, Queens, FLUSHING, NY, 11367 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-04 | No data | 6818 MAIN ST, Queens, FLUSHING, NY, 11367 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-15 | No data | 6818 MAIN ST, Queens, FLUSHING, NY, 11367 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-02 | No data | 6818 MAIN ST, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 6818 MAIN ST, Queens, FLUSHING, NY, 11367 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-09 | No data | 6818 MAIN ST, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-15 | No data | 6818 MAIN ST, Queens, FLUSHING, NY, 11367 | Pass | 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 |
|---|---|---|---|---|---|
| 3002815 | OL VIO | INVOICED | 2019-03-15 | 500 | OL - Other Violation |
| 3002814 | CL VIO | INVOICED | 2019-03-15 | 350 | CL - Consumer Law Violation |
| 2967494 | SCALE-01 | INVOICED | 2019-01-24 | 280 | SCALE TO 33 LBS |
| 2967892 | CL VIO | CREDITED | 2019-01-24 | 175 | CL - Consumer Law Violation |
| 2967893 | OL VIO | CREDITED | 2019-01-24 | 250 | OL - Other Violation |
| 2641322 | CL VIO | INVOICED | 2017-07-13 | 350 | CL - Consumer Law Violation |
| 2641323 | WM VIO | INVOICED | 2017-07-13 | 600 | WM - W&M Violation |
| 2611106 | SCALE-01 | INVOICED | 2017-05-12 | 280 | SCALE TO 33 LBS |
| 2611025 | WM VIO | INVOICED | 2017-05-11 | 900 | WM - W&M Violation |
| 2611024 | OL VIO | INVOICED | 2017-05-11 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-15 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-01-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-05-02 | 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 |
| 2017-05-02 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-03-22 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2016-03-22 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-01-15 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2014-01-15 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 2 | 2 | No data | No data |
| 2014-01-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-01-15 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
