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THE ORIGINAL SUPERMARKET CORP.

Company Details

Name: THE ORIGINAL SUPERMARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1996 (28 years ago) (Companies founded in September 1996)
Date of dissolution: 16 Jun 2020
Entity Number: 2069352
ZIP code: 10033 (Companies in New York, 10033)
County: New York
Place of Formation: New York
Address: 4261-9 BROADWAY, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CANDIDO DE LEON Chief Executive Officer 4261-9 BROADWAY, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4261-9 BROADWAY, NEW YORK, NY, United States, 10033

History

Start date End date Type Value
2000-10-12 2002-08-29 Address 4261-9 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
1998-09-04 2000-10-12 Address 4261 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
1998-09-04 2002-08-29 Address 4261 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
1998-09-04 2002-08-29 Address 4261 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
1996-09-26 1998-09-04 Address 4261 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200616000365 2020-06-16 CERTIFICATE OF DISSOLUTION 2020-06-16
160721006143 2016-07-21 BIENNIAL STATEMENT 2014-09-01
120920006069 2012-09-20 BIENNIAL STATEMENT 2012-09-01
100922002205 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080918002501 2008-09-18 BIENNIAL STATEMENT 2008-09-01
060915002501 2006-09-15 BIENNIAL STATEMENT 2006-09-01
041025002339 2004-10-25 BIENNIAL STATEMENT 2004-09-01
020829002937 2002-08-29 BIENNIAL STATEMENT 2002-09-01
001012002633 2000-10-12 BIENNIAL STATEMENT 2000-09-01
980904002326 1998-09-04 BIENNIAL STATEMENT 1998-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-13 No data 4261 BROADWAY, Manhattan, NEW YORK, NY, 10033 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-14 No data 4261 BROADWAY, Manhattan, NEW YORK, NY, 10033 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-03 No data 4261 BROADWAY, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-27 No data 4261 BROADWAY, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-14 No data 4261 BROADWAY, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-13 No data 4261 BROADWAY, Manhattan, NEW YORK, NY, 10033 ECB Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-28 No data 4261 BROADWAY, Manhattan, NEW YORK, NY, 10033 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
2727052 SCALE-01 INVOICED 2018-01-10 160 SCALE TO 33 LBS
2703869 WM VIO INVOICED 2017-12-01 300 WM - W&M Violation
2703868 CL VIO INVOICED 2017-12-01 175 CL - Consumer Law Violation
2701948 SCALE-01 INVOICED 2017-11-29 160 SCALE TO 33 LBS
2303644 SCALE-01 INVOICED 2016-03-18 160 SCALE TO 33 LBS
2135979 OL VIO INVOICED 2015-07-23 375 OL - Other Violation
2131680 SCALE-01 INVOICED 2015-07-16 180 SCALE TO 33 LBS
1699028 CL VIO INVOICED 2014-06-05 375 CL - Consumer Law Violation
1698290 SCALE-01 INVOICED 2014-06-04 180 SCALE TO 33 LBS
349307 CNV_SI INVOICED 2013-06-10 60 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-27 Pleaded NO FALSE LABELS 1 1 No data No data
2017-11-27 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2015-07-13 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2014-05-28 Pleaded ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 1 1 No data No data

Related by officers

CANDIDO DE LEON

MELIN FOOD CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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