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N & K SUPERMART, INC.

N & K SUPERMART, INC.

Company Details

Name:	N & K SUPERMART, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2010 (15 years ago)
Entity Number:	3922845
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	83-19 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372
Principal Address:	28 BEVERLY DRIVE, ALBERTSON, NY, United States, 11507

Contact Details

Phone +1 862-571-9010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
N & K SUPERMART INC	DOS Process Agent	83-19 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
BABU R PATEL	Chief Executive Officer	83-19 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-126774	No data	Alcohol sale	2022-03-28	2022-03-28	2025-04-30	83 19 NORTHERN BLVD, JACKSON HEIGHTS, New York, 11372	Grocery Store
1376233-DCA	Active	Business	2010-11-05	No data	2024-03-31	No data	No data
1353861-DCA	Active	Business	2010-05-12	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	83-19 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2016-05-02	2024-08-02	Address	83-19 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2014-07-21	2016-05-02	Address	28 BEVERLY DRIVE, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office)
2014-07-21	2024-08-02	Address	83-19 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2010-03-11	2016-05-02	Address	83-19 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2010-03-11	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240802000340	2024-08-02	BIENNIAL STATEMENT	2024-08-02
220609001919	2022-06-09	BIENNIAL STATEMENT	2022-03-01
210922000110	2021-09-22	BIENNIAL STATEMENT	2021-09-22
181026006004	2018-10-26	BIENNIAL STATEMENT	2018-03-01
160502006003	2016-05-02	BIENNIAL STATEMENT	2016-03-01
140721002034	2014-07-21	BIENNIAL STATEMENT	2014-03-01
100311000451	2010-03-11	CERTIFICATE OF INCORPORATION	2010-03-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-24	No data	83-19 NORTHERN BOULEVARD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-23	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-03	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-16	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-05	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-27	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-18	No data	8319 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-06	No data	8319 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-13	No data	8319 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-06	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-22	No data	8319 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-24	No data	8319 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-25	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-07	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	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	8319 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-29	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-11	No data	8319 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-28	No data	8319 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-25	No data	8319 NORTHERN BLVD, Queens, JACKSON HTS, NY, 11372	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
3560575	OL VIO	INVOICED	2022-12-01	100	OL - Other Violation
3559425	OL VIO	CREDITED	2022-11-29	125	OL - Other Violation
3416772	RENEWAL	INVOICED	2022-02-11	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3382466	RENEWAL	INVOICED	2021-10-21	200	Tobacco Retail Dealer Renewal Fee
3166290	RENEWAL	INVOICED	2020-03-04	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3108467	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
2981115	TP VIO	INVOICED	2019-02-13	750	TP - Tobacco Fine Violation
2796006	DCA-SUS	CREDITED	2018-06-04	150	Suspense Account
2795985	PROCESSING	INVOICED	2018-06-04	50	License Processing Fee
2745452	RENEWAL	INVOICED	2018-02-17	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2744354	LICENSE	CREDITED	2018-02-15	200	Electronic Cigarette Dealer License Fee
2709384	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2521197	OL VIO	INVOICED	2016-12-28	125	OL - Other Violation
2309718	RENEWAL	INVOICED	2016-03-28	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2230034	RENEWAL	INVOICED	2015-12-08	110	Cigarette Retail Dealer Renewal Fee
1594071	RENEWAL	INVOICED	2014-02-19	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1533050	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
203730	OL VIO	INVOICED	2013-08-30	375	OL - Other Violation
1127976	CNV_TFEE	INVOICED	2012-03-14	3.980000019073486	WT and WH - Transaction Fee
1127977	RENEWAL	INVOICED	2012-03-14	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1123004	RENEWAL	INVOICED	2012-02-13	110	CRD Renewal Fee
1123005	CNV_TFEE	INVOICED	2012-02-13	2.740000009536743	WT and WH - Transaction Fee
1029051	LICENSE	INVOICED	2010-11-05	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
999211	LICENSE	INVOICED	2010-05-14	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-23	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
2019-02-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-12-07	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

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

N & K SUPERMART, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address