| Name: | DE TODO SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Date of dissolution: | 23 Oct 2023 |
| Entity Number: | 1049951 |
| ZIP code: | 11373 (Companies in Queens, 11373) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-04 43RD AVE, 2ND FLOOR, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-424-8969
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DE TODO SUPERMARKET CORP. | DOS Process Agent | 91-04 43RD AVE, 2ND FLOOR, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| JOSE ESPINAL | Chief Executive Officer | 91-04 43RD AVE, 2ND FLOOR, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1048548-DCA | Inactive | Business | 2003-07-30 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-06 | 2023-11-16 | Address | 91-04 43RD AVE, 2ND FLOOR, ELMHURST, NY, 11373, 2741, USA (Type of address: Service of Process) |
| 1995-07-18 | 2023-11-16 | Address | 91-04 43RD AVE, 2ND FLOOR, ELMHURST, NY, 11373, 2741, USA (Type of address: Chief Executive Officer) |
| 1995-07-18 | 2017-06-06 | Address | 91-04 43RD AVE, 2ND FLOOR, ELMHURST, NY, 11373, 2741, USA (Type of address: Principal Executive Office) |
| 1995-07-18 | 2017-06-06 | Address | 91-04 43RD AVE, 2ND FLOOR, ELMHURST, NY, 11373, 2741, USA (Type of address: Service of Process) |
| 1986-01-14 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-01-14 | 1995-07-18 | Address | 38-08 108TH ST, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116000562 | 2023-10-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-23 |
| 200121060420 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 170606006684 | 2017-06-06 | BIENNIAL STATEMENT | 2016-01-01 |
| 140213002028 | 2014-02-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002125 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128002307 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002698 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002725 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002545 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020207002266 | 2002-02-07 | BIENNIAL STATEMENT | 2002-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-06 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-20 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-25 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-17 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-05 | No data | 9104 43RD AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3168912 | OL VIO | INVOICED | 2020-03-12 | 500 | OL - Other Violation |
| 3168911 | CL VIO | INVOICED | 2020-03-12 | 350 | CL - Consumer Law Violation |
| 3144492 | OL VIO | CREDITED | 2020-01-15 | 250 | OL - Other Violation |
| 3144491 | CL VIO | CREDITED | 2020-01-15 | 175 | CL - Consumer Law Violation |
| 3143852 | SCALE-01 | INVOICED | 2020-01-14 | 20 | SCALE TO 33 LBS |
| 2920236 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2785399 | SCALE-01 | INVOICED | 2018-05-02 | 40 | SCALE TO 33 LBS |
| 2785673 | OL VIO | INVOICED | 2018-05-02 | 75 | OL - Other Violation |
| 2583382 | LL VIO | CREDITED | 2017-03-31 | 500 | LL - License Violation |
| 2571249 | SCALE-01 | INVOICED | 2017-03-07 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-01-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2020-01-06 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2018-04-25 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-07-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-07-18 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
