| Name: | DEIDRE MAEVE'S SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2004 (21 years ago) |
| Entity Number: | 3031897 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 202-36 ROCKAWAY PT BLVD, ROCKAWAY POINT, NY, United States, 11697 |
| Address ZIP Code: | 11697 |
| Principal Address: | 222 BCH 109 ST, ROCKAWAY PARK, NY, United States, 11694 |
| Principal Address ZIP Code: | 11694 |
Contact Details
Phone +1 718-634-5862
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 202-36 ROCKAWAY PT BLVD, ROCKAWAY POINT, NY, United States, 11697 |
| Name | Role | Address |
|---|---|---|
| DEIRDRE CONNOLLY | Chief Executive Officer | 202-36 ROCKWAWAY POINT BLVD, ROCKAWAY POINT, NY, United States, 11697 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073040-1-DCA | Inactive | Business | 2018-06-11 | 2021-11-30 |
| 1172991-DCA | Active | Business | 2004-07-06 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-25 | 2006-04-19 | Address | 237 BEACH 116TH ST., STE. 201, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080313002892 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060419003054 | 2006-04-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325000893 | 2004-03-25 | CERTIFICATE OF INCORPORATION | 2004-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-09 | No data | 20236 ROCKAWAY POINT BLVD, Queens, BREEZY POINT, NY, 11697 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-15 | No data | 20236 ROCKAWAY POINT BLVD, Queens, BREEZY POINT, NY, 11697 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 20236 ROCKAWAY POINT BLVD, Queens, ROCKAWAY PT, NY, 11697 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-08 | No data | 20236 ROCKAWAY POINT BLVD, Queens, ROCKAWAY PT, NY, 11697 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 20236 ROCKAWAY POINT BLVD, Queens, ROCKAWAY PT, NY, 11697 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 20236 ROCKAWAY POINT BLVD, Queens, BREEZY POINT, NY, 11697 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-29 | No data | 20236 ROCKAWAY POINT BLVD, Queens, ROCKAWAY PT, NY, 11697 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-09 | No data | 20236 ROCKAWAY POINT BLVD, Queens, ROCKAWAY PT, NY, 11697 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 20236 ROCKAWAY POINT BLVD, Queens, BREEZY POINT, NY, 11697 | 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 |
|---|---|---|---|---|---|
| 3391860 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3307329 | WM VIO | CREDITED | 2021-03-09 | 100 | WM - W&M Violation |
| 3307328 | CL VIO | CREDITED | 2021-03-09 | 1000 | CL - Consumer Law Violation |
| 3307331 | WM VIO | INVOICED | 2021-03-09 | 100 | WM - W&M Violation |
| 3305473 | WM VIO | CREDITED | 2021-03-03 | 100 | WM - W&M Violation |
| 3305472 | CL VIO | CREDITED | 2021-03-03 | 1175 | CL - Consumer Law Violation |
| 3133233 | RENEWAL | INVOICED | 2019-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087540 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 2929967 | RENEWAL_PH | INVOICED | 2018-11-15 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2738540 | LICENSE | INVOICED | 2018-02-02 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-15 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-12-15 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2020-12-15 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2020-12-15 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-04-18 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2017-04-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 23 Oct 2024
Sources: New York Secretary of State
