| Name: | M.D. SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1997 (27 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2187301 |
| ZIP code: | 11427 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-61 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427 |
| Principal Address: | 89-61 FRANCIS LEWIS BLVD., QUEENS VILLAGE, NY, United States, 11427 |
Contact Details
Phone +1 718-217-2640
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE MOSCOSO | Chief Executive Officer | 89-61 FRANCIS LEWIS BLVD., QUEENS VILLAGE, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| RUIZ HECTOR | DOS Process Agent | 89-61 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| RUIZ HECTOR | Agent | 89-61 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, 11427 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1053642-DCA | Inactive | Business | 2000-11-28 | 2006-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-17 | 2007-05-09 | Address | 89-61 FRANCIS LEWIS BLVD., QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process) |
| 1997-10-07 | 1999-11-17 | Address | 89-61 FRANCIS LEWIS BLVD., QUEENS VILLAGE, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1863155 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 070509000328 | 2007-05-09 | CERTIFICATE OF CHANGE | 2007-05-09 |
| 031003002666 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 991117002133 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 971007000383 | 1997-10-07 | CERTIFICATE OF INCORPORATION | 1997-10-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 85197 | PL VIO | INVOICED | 2007-06-20 | 95 | PL - Padlock Violation |
| 635689 | RENEWAL | INVOICED | 2004-10-13 | 110 | CRD Renewal Fee |
| 258982 | CNV_SI | INVOICED | 2003-09-15 | 60 | SI - Certificate of Inspection fee (scales) |
| 258983 | CNV_SI | INVOICED | 2003-09-15 | 60 | SI - Certificate of Inspection fee (scales) |
| 24123 | TP VIO | INVOICED | 2003-06-30 | 750 | TP - Tobacco Fine Violation |
| 477818 | RENEWAL | INVOICED | 2002-11-18 | 110 | CRD Renewal Fee |
| 18180 | WH VIO | INVOICED | 2002-09-16 | 450 | WH - W&M Hearable Violation |
| 12076 | CL VIO | INVOICED | 2002-09-13 | 450 | CL - Consumer Law Violation |
| 246918 | CNV_SI | INVOICED | 2001-01-10 | 40 | SI - Certificate of Inspection fee (scales) |
| 398818 | LICENSE | INVOICED | 2000-12-05 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
