| Name: | 1040 SHERMAN AVE. SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1994 (31 years ago) |
| Entity Number: | 1785953 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1040 SHERMAN AVE, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
Contact Details
Phone +1 718-992-0708
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL DIAZ | Chief Executive Officer | 1040 SHERMAN AVE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1040 SHERMAN AVE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1050012-DCA | Inactive | Business | 2000-11-13 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 1040 SHERMAN AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2024-05-24 | Address | 1040 SHERMAN AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 1996-02-27 | 2014-03-11 | Address | 1040 SHERMAN AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 1996-02-27 | 2024-05-24 | Address | 1040 SHERMAN AVE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 1994-01-10 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-10 | 1996-02-27 | Address | 1040 SHERMAN AVENUE, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524000975 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 211015001086 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 140311002096 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120227002707 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100318002580 | 2010-03-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 080124003257 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060209003423 | 2006-02-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040130002581 | 2004-01-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002388 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002322 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-03 | No data | 1040 SHERMAN AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 1040 SHERMAN AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 1040 SHERMAN AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-24 | No data | 1040 SHERMAN AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-23 | No data | 1040 SHERMAN AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-21 | No data | 1040 SHERMAN AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3643307 | WM VIO | INVOICED | 2023-05-08 | 300 | WM - W&M Violation |
| 3643306 | OL VIO | INVOICED | 2023-05-08 | 250 | OL - Other Violation |
| 3641970 | SCALE-01 | INVOICED | 2023-05-04 | 200 | SCALE TO 33 LBS |
| 3083791 | OL VIO | INVOICED | 2019-09-11 | 250 | OL - Other Violation |
| 3081340 | SCALE-01 | INVOICED | 2019-09-05 | 200 | SCALE TO 33 LBS |
| 2662879 | SCALE-01 | INVOICED | 2017-09-06 | 200 | SCALE TO 33 LBS |
| 2661720 | OL VIO | INVOICED | 2017-09-01 | 250 | OL - Other Violation |
| 2481889 | WM VIO | INVOICED | 2016-11-02 | 900 | WM - W&M Violation |
| 2481334 | SCALE-01 | INVOICED | 2016-11-02 | 180 | SCALE TO 33 LBS |
| 2032460 | WM VIO | INVOICED | 2015-03-31 | 300 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-03 | Pleaded | CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY | 1 | 1 | No data | No data |
| 2023-05-03 | 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 |
| 2019-08-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-08-21 | 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 |
| 2016-10-24 | Pleaded | CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-03-23 | Pleaded | CUSTOMER SCALE IS NOT OF SUFFICIENT CAPACITY | 1 | 1 | No data | No data |
| 2015-03-23 | 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 |
| 2014-02-21 | 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: 13 Nov 2024
Sources: New York Secretary of State
