| Name: | DITMARS SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2002 (22 years ago) |
| Entity Number: | 2810124 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 46-14 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105 |
| Address ZIP Code: | 11105 |
| Principal Address: | 46-14 DITMARS BLVD., ASTORIA, NY, United States, 11105 |
| Principal Address ZIP Code: | 11105 |
Contact Details
Phone +1 718-274-0108
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAWANI AMJAD | Chief Executive Officer | 62-94 BOOTH STREET, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46-14 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014024-DCA | Inactive | Business | 2014-09-29 | 2018-03-31 |
| 1188122-DCA | Inactive | Business | 2005-01-25 | 2006-12-31 |
| 1124613-DCA | Inactive | Business | 2002-10-02 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160308000046 | 2016-03-08 | ANNULMENT OF DISSOLUTION | 2016-03-08 |
| DP-1783686 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 050509002186 | 2005-05-09 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911000033 | 2002-09-11 | CERTIFICATE OF INCORPORATION | 2002-09-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-20 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-03 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-22 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-03 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-26 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-13 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2732849 | SCALE-01 | INVOICED | 2018-01-24 | 40 | SCALE TO 33 LBS |
| 2712131 | TP VIO | INVOICED | 2017-12-18 | 750 | TP - Tobacco Fine Violation |
| 2712130 | TS VIO | INVOICED | 2017-12-18 | 750 | TS - State Fines (Tobacco) |
| 2712132 | SS VIO | INVOICED | 2017-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 2705890 | RENEWAL | INVOICED | 2017-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2617441 | SCALE-01 | INVOICED | 2017-05-30 | 20 | SCALE TO 33 LBS |
| 2617636 | WM VIO | INVOICED | 2017-05-30 | 200 | WM - W&M Violation |
| 2471879 | OL VIO | INVOICED | 2016-10-14 | 125 | OL - Other Violation |
| 2471880 | WM VIO | INVOICED | 2016-10-14 | 50 | WM - W&M Violation |
| 2469940 | SCALE-01 | INVOICED | 2016-10-12 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-07 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-05-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-05-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-10-03 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-10-03 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
