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BABA SUPER MARKET INC.

Company Details

Name: BABA SUPER MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 1999 (26 years ago)
Entity Number: 2365813
County: Queens
Place of Formation: New York
Address: 124-12 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418
Address ZIP Code: 11418

Contact Details

Phone +1 718-849-9800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124-12 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
RAKHI KUMAR Chief Executive Officer 124-12 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
1022896-DCA Active Business 1999-11-03 2024-03-31

History

Start date End date Type Value
2023-05-24 2023-05-24 Address 124-12 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2021-12-20 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-29 2023-05-24 Address 124-12 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2003-03-26 2009-04-29 Address 124-12 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2003-03-26 2023-05-24 Address 124-12 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
1999-04-09 2021-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-04-09 2003-03-26 Address 124-12, JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230524004247 2023-05-24 BIENNIAL STATEMENT 2023-04-01
220607001511 2022-06-07 BIENNIAL STATEMENT 2021-04-01
110419002986 2011-04-19 BIENNIAL STATEMENT 2011-04-01
090429002779 2009-04-29 BIENNIAL STATEMENT 2009-04-01
030326002900 2003-03-26 BIENNIAL STATEMENT 2003-04-01
990409000397 1999-04-09 CERTIFICATE OF INCORPORATION 1999-04-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-10-26 No data 12412 JAMAICA AVE, Queens, JAMAICA, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-05 No data 12412 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-28 No data 12412 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-18 No data 12412 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-20 No data 12412 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 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
3438097 RENEWAL INVOICED 2022-04-13 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3248811 SCALE-01 INVOICED 2020-10-26 20 SCALE TO 33 LBS
3159631 RENEWAL INVOICED 2020-02-18 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3000471 SCALE-01 INVOICED 2019-03-08 40 SCALE TO 33 LBS
2788368 RENEWAL INVOICED 2018-05-10 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2586901 OL VIO INVOICED 2017-04-07 125 OL - Other Violation
2585970 SCALE-01 INVOICED 2017-04-06 40 SCALE TO 33 LBS
2310128 SCALE-01 INVOICED 2016-03-28 40 SCALE TO 33 LBS
2308589 RENEWAL INVOICED 2016-03-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1618673 RENEWAL INVOICED 2014-03-12 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-28 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Related by officers

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

124-12 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

K&G HOME RENOVATION, INC. PUNJAB TRANSPORTATION INC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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