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SHOP-RITE HARDWARE, INC.

Company Details

Name: SHOP-RITE HARDWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1957 (68 years ago)
Entity Number: 164319
ZIP code: 11417
County: Nassau
Place of Formation: New York
Address: 104-12 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEVEN SCARPANTONIO DOS Process Agent 104-12 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Chief Executive Officer

Name Role Address
STEVEN SCARPANTONIO Chief Executive Officer 104-12 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

History

Start date End date Type Value
2012-05-03 2014-08-13 Address 104-12 LIBERTY AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office)
2012-05-03 2021-03-04 Address 104-12 LIBERTY AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
1995-07-18 2012-05-03 Address 104-12 LIBERTY AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
1995-07-18 2012-05-03 Address 104-12 LIBERTY AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office)
1995-07-18 2012-05-03 Address 104-12 LIBERTY AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
1957-03-25 1995-07-18 Address 855 WEST MERRICK RD., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210304060497 2021-03-04 BIENNIAL STATEMENT 2021-03-01
170315006173 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150305006096 2015-03-05 BIENNIAL STATEMENT 2015-03-01
140813006676 2014-08-13 BIENNIAL STATEMENT 2013-03-01
120503003051 2012-05-03 BIENNIAL STATEMENT 2011-03-01
091009002414 2009-10-09 BIENNIAL STATEMENT 2009-03-01
071227002577 2007-12-27 BIENNIAL STATEMENT 2007-03-01
051115002201 2005-11-15 BIENNIAL STATEMENT 2005-03-01
030606003003 2003-06-06 BIENNIAL STATEMENT 2003-03-01
950718002608 1995-07-18 BIENNIAL STATEMENT 1994-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-28 No data 10412 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-27 No data 10412 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-03 No data 10412 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-16 No data 10412 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-15 No data 10412 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-04 No data 10412 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-19 No data 10412 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3084113 OL VIO INVOICED 2019-09-12 370 OL - Other Violation
3065273 OL VIO CREDITED 2019-07-24 250 OL - Other Violation
355618 CNV_SI INVOICED 1995-05-18 4 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-27 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 1 No data No data 1
2019-07-16 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State