R & M SUPERMARKET 63 DR. INC.

Company Details

Name:	R & M SUPERMARKET 63 DR. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2008 (16 years ago)
Entity Number:	3748711
County:	Queens
Place of Formation:	New York
Address:	91-17 63 DRIVE, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374
Principal Address:	9117 63RD DR, REGO PARK, NY, United States, 11374
Principal Address ZIP Code:	11374

Contact Details

Phone +1 718-288-7981

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	91-17 63 DRIVE, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name	Role	Address
RUBEN YAKUBOV	Chief Executive Officer	9117 63RD DR, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
1318248-DCA	Active	Business	2009-05-13	2024-03-31
1204812-DCA	Inactive	Business	2005-07-27	2010-03-31

History

Start date	End date	Type	Value
2011-02-01	2014-12-19	Address	9117 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2008-12-02	2024-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230201005108	2023-02-01	BIENNIAL STATEMENT	2022-12-01
220705003314	2022-07-05	BIENNIAL STATEMENT	2020-12-01
200304061412	2020-03-04	BIENNIAL STATEMENT	2018-12-01
141219006312	2014-12-19	BIENNIAL STATEMENT	2014-12-01
110201003071	2011-02-01	BIENNIAL STATEMENT	2010-12-01
081202000756	2008-12-02	CERTIFICATE OF INCORPORATION	2008-12-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-18	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-25	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-28	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-06	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-06	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-14	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-31	No data	9119 63RD DR, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	9119 63RD DR, Queens, REGO PARK, NY, 11374	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	9119 63RD DR, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-14	No data	9119 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-14	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-21	No data	9119 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-21	No data	9117 63RD DR, Queens, REGO PARK, NY, 11374	Pass	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
3439533	SCALE-01	INVOICED	2022-04-19	200	SCALE TO 33 LBS
3421089	RENEWAL	INVOICED	2022-02-25	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3159317	RENEWAL	INVOICED	2020-02-18	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3113463	OL VIO	INVOICED	2019-11-08	125	OL - Other Violation
3113000	LL VIO	INVOICED	2019-11-07	375	LL - License Violation
3078670	LL VIO	INVOICED	2019-09-04	750	LL - License Violation
3072483	LL VIO	CREDITED	2019-08-13	2250	LL - License Violation
3072845	OL VIO	INVOICED	2019-08-13	250	OL - Other Violation
3072886	WM VIO	INVOICED	2019-08-13	50	WM - W&M Violation
3072181	SCALE-01	INVOICED	2019-08-12	200	SCALE TO 33 LBS
2762357	RENEWAL	INVOICED	2018-03-21	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2758695	SCALE-01	INVOICED	2018-03-13	180	SCALE TO 33 LBS
2558772	SCALE-01	INVOICED	2017-02-22	200	SCALE TO 33 LBS
2558899	LL VIO	INVOICED	2017-02-22	150	LL - License Violation
2488614	LL VIO	INVOICED	2016-11-14	37.5	LL - License Violation
2372923	SCALE-01	INVOICED	2016-06-27	200	SCALE TO 33 LBS
2281602	LICENSEDOC0	INVOICED	2016-02-22	0	License Document Replacement, Lost in Mail
2257131	LICENSE	INVOICED	2016-01-13	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2257180	LICENSE	INVOICED	2016-01-13	0	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2257182	DCA-MFAL	INVOICED	2016-01-13	80	Manual Fee Account Licensing
2257246	RENEWAL	INVOICED	2016-01-13	0	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2257248	DCA-MFAL	INVOICED	2016-01-13	320	Manual Fee Account Licensing
2252647	RENEWAL	INVOICED	2016-01-06	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2240705	LL VIO	INVOICED	2015-12-23	262.5	LL - License Violation
2052471	SCALE-01	INVOICED	2015-04-20	200	SCALE TO 33 LBS
1689324	SCALE-01	INVOICED	2014-05-23	200	SCALE TO 33 LBS
1596636	RENEWAL	INVOICED	2014-02-21	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
223118	WH VIO	INVOICED	2013-08-28	100	WH - W&M Hearable Violation
211999	LL VIO	INVOICED	2013-08-22	250	LL - License Violation
204283	OL VIO	INVOICED	2013-08-14	250	OL - Other Violation
350400	CNV_SI	INVOICED	2013-08-12	20	SI - Certificate of Inspection fee (scales)
222181	WH VIO	INVOICED	2013-04-05	150	WH - W&M Hearable Violation
201977	LL VIO	INVOICED	2013-04-04	250	LL - License Violation
346701	CNV_SI	INVOICED	2013-04-03	160	SI - Certificate of Inspection fee (scales)
175796	LL VIO	INVOICED	2012-09-04	250	LL - License Violation
175505	LL VIO	INVOICED	2012-03-01	100	LL - License Violation
198185	WH VIO	INVOICED	2012-03-01	60	WH - W&M Hearable Violation
334770	CNV_SI	INVOICED	2012-02-29	160	SI - Certificate of Inspection fee (scales)
990792	RENEWAL	INVOICED	2012-01-23	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
315340	CNV_SI	INVOICED	2010-12-10	140	SI - Certificate of Inspection fee (scales)
990793	RENEWAL	INVOICED	2010-01-20	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
112294	LL VIO	INVOICED	2009-11-27	250	LL - License Violation
112212	LL VIO	INVOICED	2009-11-20	100	LL - License Violation
951711	LICENSE	INVOICED	2009-05-14	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
745332	RENEWAL	INVOICED	2008-03-25	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
80525	CL VIO	INVOICED	2007-10-17	300	CL - Consumer Law Violation
295594	CNV_SI	INVOICED	2007-07-25	20	SI - Certificate of Inspection fee (scales)
290116	CNV_SI	INVOICED	2007-03-15	120	SI - Certificate of Inspection fee (scales)
65980	LL VIO	INVOICED	2006-08-07	300	LL - License Violation
281468	CNV_SI	INVOICED	2006-06-07	80	SI - Certificate of Inspection fee (scales)
710328	CNV_MS	INVOICED	2006-02-07	200	Miscellaneous Fee
745333	RENEWAL	INVOICED	2006-02-06	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
62812	CL VIO	INVOICED	2006-02-06	250	CL - Consumer Law Violation
63841	LL VIO	INVOICED	2006-02-06	500	LL - License Violation
47388	LL VIO	INVOICED	2005-12-22	100	LL - License Violation
710329	LICENSE	INVOICED	2005-07-29	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-28	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2019-10-28	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
2019-08-06	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2019-08-06	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-08-06	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2019-08-06	Pleaded	STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH.	6	6	No data	No data
2019-08-06	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-08-06	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2019-08-06	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2017-02-14	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	6	6	No data	No data
2016-10-31	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2015-12-14	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	7	7	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

R & M SUPERMARKET 63 DR. INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address