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THE GREAT SUPERMARKET, INC.

THE GREAT SUPERMARKET, INC.

Company Details

Name:	THE GREAT SUPERMARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jul 1995 (29 years ago)
Entity Number:	1939739
ZIP code:	11413
County:	Queens
Place of Formation:	New York
Address:	222-16 144TH AVE, SPRINGFIELD GARDENS, NY, United States, 11413

Contact Details

Phone +1 718-723-1444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TASSADAQ H BUTT	DOS Process Agent	222-16 144TH AVE, SPRINGFIELD GARDENS, NY, United States, 11413

Chief Executive Officer

Name	Role	Address
TASSADAQ H BUTT	Chief Executive Officer	222-16 144TH AVE, SPRINGFIELD GARDENS, NY, United States, 11413

Licenses

Number	Status	Type	Date	End date
1071532-DCA	Inactive	Business	2007-05-15	2018-12-31

History

Start date	End date	Type	Value
1997-08-14	2001-07-05	Address	222-16 144TH AVE, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
1997-08-14	2001-07-05	Address	222-16 144TH AVE, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)
1995-07-17	2023-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-07-17	1997-08-14	Address	222-16 144TH AVENUE, QUEENS, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130725002080	2013-07-25	BIENNIAL STATEMENT	2013-07-01
110728002368	2011-07-28	BIENNIAL STATEMENT	2011-07-01
090716003131	2009-07-16	BIENNIAL STATEMENT	2009-07-01
070809002934	2007-08-09	BIENNIAL STATEMENT	2007-07-01
051130002731	2005-11-30	BIENNIAL STATEMENT	2005-07-01
031222002085	2003-12-22	BIENNIAL STATEMENT	2003-07-01
010705002779	2001-07-05	BIENNIAL STATEMENT	2001-07-01
990816002193	1999-08-16	BIENNIAL STATEMENT	1999-07-01
970814002015	1997-08-14	BIENNIAL STATEMENT	1997-07-01
950717000507	1995-07-17	CERTIFICATE OF INCORPORATION	1995-07-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-18	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-15	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-09	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-10	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-11	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-03	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-28	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-18	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-08	No data	22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-28	No data	22216 144TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	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
3605535	CL VIO	INVOICED	2023-02-28	450	CL - Consumer Law Violation
3585100	OL VIO	CREDITED	2023-01-20	50	OL - Other Violation
3585099	CL VIO	CREDITED	2023-01-20	450	CL - Consumer Law Violation
3524624	OL VIO	CREDITED	2022-09-20	100	OL - Other Violation
3442760	TS VIO	INVOICED	2022-04-29	1500	TS - State Fines (Tobacco)
3442761	SS VIO	INVOICED	2022-04-29	250	SS - State Surcharge (Tobacco)
3418637	TP VIO	INVOICED	2022-02-17	1000	TP - Tobacco Fine Violation
3418638	PL VIO	INVOICED	2022-02-17	7700	PL - Padlock Violation
3395220	TP VIO	CREDITED	2021-12-13	750	TP - Tobacco Fine Violation
3395221	PL VIO	CREDITED	2021-12-13	500	PL - Padlock Violation
3395218	SS VIO	CREDITED	2021-12-13	250	SS - State Surcharge (Tobacco)
3395219	TS VIO	CREDITED	2021-12-13	1125	TS - State Fines (Tobacco)
2801232	SS VIO	INVOICED	2018-06-20	50	SS - State Surcharge (Tobacco)
2801233	TS VIO	INVOICED	2018-06-20	1500	TS - State Fines (Tobacco)
2734103	TP VIO	INVOICED	2018-01-26	2000	TP - Tobacco Fine Violation
2734105	SS VIO	CREDITED	2018-01-26	50	SS - State Surcharge (Tobacco)
2734104	TO VIO	INVOICED	2018-01-26	2000	'TO - Tobacco Other
2694937	INTEREST	INVOICED	2017-11-16	5.5	Interest Payment
2675029	DCA-PP-LF01	INVOICED	2017-10-10	50	Payment Plan Late Fee
2664418	INTEREST	INVOICED	2017-09-11	11	Interest Payment
2662529	DCA-PP-DEF01	CREDITED	2017-09-06	100	Payment Plan Default Fee
2662524	DCA-PP-LF01	INVOICED	2017-09-06	50	Payment Plan Late Fee
2654114	INTEREST	INVOICED	2017-08-10	15.380000114440918	Interest Payment
2631269	TS VIO	INVOICED	2017-06-27	1000	TS - State Fines (Tobacco)
2631268	SS VIO	INVOICED	2017-06-27	50	SS - State Surcharge (Tobacco)
2586128	SS VIO	CREDITED	2017-04-06	50	SS - State Surcharge (Tobacco)
2586127	TP VIO	INVOICED	2017-04-06	1000	TP - Tobacco Fine Violation
2520752	RENEWAL	INVOICED	2016-12-27	110	Cigarette Retail Dealer Renewal Fee
2500859	SCALE-01	INVOICED	2016-11-30	20	SCALE TO 33 LBS
2457884	CL VIO	CREDITED	2016-09-30	175	CL - Consumer Law Violation
2222542	TO VIO	INVOICED	2015-11-24	750	'TO - Tobacco Other
1922023	RENEWAL	INVOICED	2014-12-23	110	Cigarette Retail Dealer Renewal Fee
1869630	SCALE-01	INVOICED	2014-10-31	20	SCALE TO 33 LBS
786081	RENEWAL	INVOICED	2012-12-03	110	CRD Renewal Fee
786082	RENEWAL	INVOICED	2010-12-07	110	CRD Renewal Fee
786083	RENEWAL	INVOICED	2009-02-19	110	CRD Renewal Fee
113558	PL VIO	INVOICED	2009-02-19	75	PL - Padlock Violation
1478626	TP VIO	INVOICED	2007-10-16	1500	TP - Tobacco Fine Violation
90293	TS VIO	INVOICED	2007-10-16	1000	TS - State Fines (Tobacco)
90292	SS VIO	INVOICED	2007-10-16	100	SS - State Surcharge (Tobacco)
786084	RENEWAL	INVOICED	2007-05-16	110	Cigarette Retail Dealer Renewal Fee
786080	LICENSE	INVOICED	2001-01-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-18	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2023-01-18	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2023-01-18	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2022-09-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-12-09	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-09	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-12-09	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-08-03	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-08-03	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	No data	1
2017-08-03	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-08-03	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-01-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-01-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-09-09	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-11-14	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

THE GREAT SUPERMARKET, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address