PEP ASSOCIATED SUPERMARKET, INC.

Company Details

Name:	PEP ASSOCIATED SUPERMARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 1996 (29 years ago)
Entity Number:	2017529
County:	Bronx
Place of Formation:	New York
Address:	3391 BOSTON ROAD, BRONX, NY, United States, 10469
Address ZIP Code:	10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3391 BOSTON ROAD, BRONX, NY, United States, 10469

History

Start date	End date	Type	Value
1996-04-05	1996-07-30	Address	870 MERRICK ROAD, COPIAGUE, NY, 11726, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
960730000323	1996-07-30	CERTIFICATE OF CHANGE	1996-07-30
960405000539	1996-04-05	CERTIFICATE OF INCORPORATION	1996-04-05

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
114042	PL VIO	INVOICED	2009-06-24	100	PL - Padlock Violation
301993	CNV_SI	INVOICED	2008-11-14	40	SI - Certificate of Inspection fee (scales)
297753	CNV_SI	INVOICED	2008-11-07	80	SI - Certificate of Inspection fee (scales)
80261	CL VIO	INVOICED	2007-09-19	500	CL - Consumer Law Violation
295421	CNV_SI	INVOICED	2007-06-18	220	SI - Certificate of Inspection fee (scales)
91611	WH VIO	INVOICED	2007-06-12	1050	WH - W&M Hearable Violation
293152	CNV_SI	INVOICED	2007-05-08	160	SI - Certificate of Inspection fee (scales)
62725	CL VIO	INVOICED	2006-08-29	250	CL - Consumer Law Violation
64741	LL VIO	INVOICED	2006-08-28	100	LL - License Violation
77202	WH VIO	INVOICED	2006-08-24	250	WH - W&M Hearable Violation
286695	CNV_SI	INVOICED	2006-08-16	160	SI - Certificate of Inspection fee (scales)
63347	CNV_IP	INVOICED	2006-07-24	220	IP - Item Pricing Fine
286559	CNV_SI	INVOICED	2006-05-23	140	SI - Certificate of Inspection fee (scales)
62413	CL VIO	INVOICED	2006-05-23	60	CL - Consumer Law Violation
282562	CNV_SI	INVOICED	2006-02-27	160	SI - Certificate of Inspection fee (scales)
275912	CNV_SI	INVOICED	2005-03-23	80	SI - Certificate of Inspection fee (scales)
277113	CNV_SI	INVOICED	2005-03-02	180	SI - Certificate of Inspection fee (scales)
273683	CNV_SI	INVOICED	2005-02-11	120	SI - Certificate of Inspection fee (scales)
60393	WH VIO	INVOICED	2004-12-28	300	WH - W&M Hearable Violation
30954	CL VIO	INVOICED	2004-10-25	250	CL - Consumer Law Violation
30955	CL VIO	INVOICED	2004-10-25	250	CL - Consumer Law Violation
42949	WH VIO	INVOICED	2004-10-25	150	WH - W&M Hearable Violation
269093	CNV_SI	INVOICED	2004-05-25	80	SI - Certificate of Inspection fee (scales)
267103	CNV_SI	INVOICED	2004-03-30	140	SI - Certificate of Inspection fee (scales)
265998	CNV_SI	INVOICED	2004-02-13	140	SI - Certificate of Inspection fee (scales)
266861	CNV_SI	INVOICED	2004-01-20	180	SI - Certificate of Inspection fee (scales)
12381	CL VIO	INVOICED	2002-05-10	190	CL - Consumer Law Violation
19720	WS VIO	INVOICED	2002-05-10	72	WS - W&H Non-Hearable Violation
11522	WH VIO	INVOICED	2001-10-19	300	WH - W&M Hearable Violation
243114	CNV_SI	INVOICED	2000-12-09	100	SI - Certificate of Inspection fee (scales)
347	CL VIO	INVOICED	2000-05-19	180	CL - Consumer Law Violation
4120	WH VIO	INVOICED	2000-05-19	300	WH - W&M Hearable Violation
238593	WH VIO	INVOICED	1999-12-02	50	WH - W&M Hearable Violation
236260	CL VIO	INVOICED	1999-09-20	75	CL - Consumer Law Violation
236454	CL VIO	INVOICED	1999-02-03	90	CL - Consumer Law Violation
367937	CNV_SI	INVOICED	1999-02-01	80	SI - Certificate of Inspection fee (scales)
236079	WS VIO	INVOICED	1998-10-13	120	WS - W&H Non-Hearable Violation
232503	CL VIO	INVOICED	1998-09-29	450	CL - Consumer Law Violation
367083	CNV_SI	INVOICED	1998-01-15	140	SI - Certificate of Inspection fee (scales)
231569	WH VIO	INVOICED	1997-12-30	150	WH - W&M Hearable Violation
229933	CL VIO	INVOICED	1997-10-03	300	CL - Consumer Law Violation
232164	WS VIO	INVOICED	1997-03-04	9.600000381469727	WS - W&H Non-Hearable Violation
228200	CL VIO	INVOICED	1996-12-17	90	CL - Consumer Law Violation
229484	WH VIO	INVOICED	1996-12-17	300	WH - W&M Hearable Violation
228123	CL VIO	INVOICED	1996-12-10	90	CL - Consumer Law Violation
229547	WH VIO	INVOICED	1996-10-21	150	WH - W&M Hearable Violation
228181	CL VIO	INVOICED	1996-10-02	180	CL - Consumer Law Violation
229744	WS VIO	INVOICED	1996-10-02	180	WS - W&H Non-Hearable Violation
358370	CNV_SI	INVOICED	1996-04-18	20	SI - Certificate of Inspection fee (scales)
226901	CNV_IP	INVOICED	1995-11-08	62.5	IP - Item Pricing Fine
226093	WH VIO	INVOICED	1995-01-20	100	WH - W&M Hearable Violation
354734	CNV_SI	INVOICED	1995-01-17	100	SI - Certificate of Inspection fee (scales)
353894	CNV_SI	INVOICED	1994-10-13	20	SI - Certificate of Inspection fee (scales)
225048	CL VIO	INVOICED	1994-06-28	180	CL - Consumer Law Violation
226016	WH VIO	INVOICED	1994-06-28	250	WH - W&M Hearable Violation
226015	WH VIO	INVOICED	1994-06-22	100	WH - W&M Hearable Violation
225016	CL VIO	INVOICED	1994-06-02	384	CL - Consumer Law Violation
226136	WH VIO	INVOICED	1994-05-20	500	WH - W&M Hearable Violation
224995	CL VIO	INVOICED	1994-05-09	300	CL - Consumer Law Violation
225293	CNV_IP	INVOICED	1994-05-09	125	IP - Item Pricing Fine
224953	CL VIO	INVOICED	1994-05-06	450	CL - Consumer Law Violation
225977	WH VIO	INVOICED	1994-05-06	250	WH - W&M Hearable Violation
1477469	CL VIO	INVOICED	1994-03-17	840	CL - Consumer Law Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

PEP ASSOCIATED SUPERMARKET, INC.

Company Details

DOS Process Agent

History

Filings

Fine And Fees

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