ALI SUPERMARKET INC.

Company Details

Name:	ALI SUPERMARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2011 (13 years ago)
Entity Number:	4142932
County:	Bronx
Place of Formation:	New York
Address:	14803 HOLLSIDE AVENUE, JAMAICA, NY, United States, 11435
Address ZIP Code:	11435

Contact Details

Phone +1 917-822-2207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O PAUL STEINBERG, ESQ.	DOS Process Agent	14803 HOLLSIDE AVENUE, JAMAICA, NY, United States, 11435

Licenses

Number	Status	Type	Date	End date	Address
609486	No data	Retail grocery store	No data	No data	1860 WESTCHESTER AVE, BRONX, NY, 10472
2012675-1-DCA	Active	Business	2014-08-29	2023-12-31	No data
1426761-DCA	Active	Business	2012-04-27	2024-03-31	No data
1426765-DCA	Inactive	Business	2012-04-27	2013-12-31	No data

History

Start date	End date	Type	Value
2011-09-16	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110916000487	2011-09-16	CERTIFICATE OF INCORPORATION	2011-09-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-01	BANGLATOWN SUPERMARKET	1860 WESTCHESTER AVE, BRONX, Bronx, NY, 10472	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-01	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-22	BANGLATOWN SUPERMARKET	1860 WESTCHESTER AVE, BRONX, Bronx, NY, 10472	C	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in fruits processing area is observed to be temporarily cluttered with soiled utensils.
2023-01-26	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-15	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-07	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-08	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-05	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-03	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-26	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-01	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-10	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-02	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-08	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-13	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	1890 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-31	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-10	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-23	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-11	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-23	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-05	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-29	No data	1860 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	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
3653321	SS VIO	CREDITED	2023-06-05	250	SS - State Surcharge (Tobacco)
3653323	TP VIO	CREDITED	2023-06-05	750	TP - Tobacco Fine Violation
3653322	TS VIO	CREDITED	2023-06-05	1125	TS - State Fines (Tobacco)
3591708	OL VIO	INVOICED	2023-02-01	125	OL - Other Violation
3588925	SCALE-01	INVOICED	2023-01-27	100	SCALE TO 33 LBS
3432180	RENEWAL	INVOICED	2022-03-30	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3389363	RENEWAL	INVOICED	2021-11-15	200	Tobacco Retail Dealer Renewal Fee
3174075	CL VIO	INVOICED	2020-04-08	700	CL - Consumer Law Violation
3174076	LL VIO	INVOICED	2020-04-08	500	LL - License Violation
3162883	RENEWAL	INVOICED	2020-02-27	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3158823	CL VIO	CREDITED	2020-02-14	350	CL - Consumer Law Violation
3158821	LL VIO	CREDITED	2020-02-14	250	LL - License Violation
3144691	TS VIO	INVOICED	2020-01-16	750	TS - State Fines (Tobacco)
3144692	TP VIO	INVOICED	2020-01-16	1750	TP - Tobacco Fine Violation
3144690	SS VIO	INVOICED	2020-01-16	50	SS - State Surcharge (Tobacco)
3142312	CL VIO	VOIDED	2020-01-09	350	CL - Consumer Law Violation
3142163	LL VIO	VOIDED	2020-01-09	250	LL - License Violation
3141803	SCALE-01	INVOICED	2020-01-08	60	SCALE TO 33 LBS
3129718	RENEWAL	INVOICED	2019-12-18	200	Tobacco Retail Dealer Renewal Fee
3040664	OL VIO	INVOICED	2019-05-30	250	OL - Other Violation
3013037	SCALE-01	INVOICED	2019-04-04	60	SCALE TO 33 LBS
3012853	OL VIO	CREDITED	2019-04-04	375	OL - Other Violation
2763989	RENEWAL	INVOICED	2018-03-26	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2729467	INTEREST	INVOICED	2018-01-17	13.199999809265137	Interest Payment
2714588	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2708041	INTEREST	INVOICED	2017-12-10	26.399999618530273	Interest Payment
2692414	INTEREST	INVOICED	2017-11-10	39.599998474121094	Interest Payment
2674565	INTEREST	INVOICED	2017-10-10	54	Interest Payment
2664269	INTEREST	INVOICED	2017-09-10	67.5	Interest Payment
2659380	OL VIO	INVOICED	2017-08-25	50	OL - Other Violation
2659381	WM VIO	INVOICED	2017-08-25	25	WM - W&M Violation
2658462	TO VIO	INVOICED	2017-08-23	7000	'TO - Tobacco Other
2644245	DCA-SUS	CREDITED	2017-07-20	60	Suspense Account
2644668	TO VIO	CREDITED	2017-07-20	7000	'TO - Tobacco Other
2637081	OL VIO	CREDITED	2017-07-06	500	OL - Other Violation
2637082	WM VIO	CREDITED	2017-07-06	600	WM - W&M Violation
2637231	DCA-SUS	CREDITED	2017-07-06	60	Suspense Account
2632188	LL VIO	INVOICED	2017-06-28	37.5	LL - License Violation
2630148	OL VIO	INVOICED	2017-06-23	625	OL - Other Violation
2625043	SCALE-01	INVOICED	2017-06-14	60	SCALE TO 33 LBS
2373872	OL VIO	CREDITED	2016-06-28	250	OL - Other Violation
2373873	WM VIO	CREDITED	2016-06-28	300	WM - W&M Violation
2353799	LICENSEDOC15	INVOICED	2016-05-26	15	License Document Replacement
2306648	OL VIO	CREDITED	2016-03-23	250	OL - Other Violation
2306649	WM VIO	CREDITED	2016-03-23	300	WM - W&M Violation
2299683	SCALE-01	INVOICED	2016-03-15	80	SCALE TO 33 LBS
2288323	RENEWAL	INVOICED	2016-02-29	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2208645	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2139091	LL VIO	INVOICED	2015-07-28	75	LL - License Violation
2138656	SCALE-01	INVOICED	2015-07-27	80	SCALE TO 33 LBS
1772797	PL VIO	INVOICED	2014-09-03	500	PL - Padlock Violation
1742216	APPEAL	INVOICED	2014-07-25	25	Appeal Filing Fee
1712796	LICENSE	INVOICED	2014-06-23	110	Cigarette Retail Dealer License Fee
1704923	PL VIO	CREDITED	2014-06-12	17500	PL - Padlock Violation
1704857	PL VIO	CREDITED	2014-06-12	500	PL - Padlock Violation
1683162	WM VIO	INVOICED	2014-05-16	50	WM - W&M Violation
1681280	SCALE-01	INVOICED	2014-05-14	60	SCALE TO 33 LBS
1681338	LL VIO	INVOICED	2014-05-14	25	LL - License Violation
1602347	RENEWAL	INVOICED	2014-02-26	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1483989	INTEREST	INVOICED	2013-10-29	0	Interest Payment
212087	INTEREST	INVOICED	2013-08-26	60.29999923706055	Interest Payment
222111	WH VIO	INVOICED	2013-08-08	1550	WH - W&M Hearable Violation
212088	LL VIO	INVOICED	2013-08-06	2000	LL - License Violation
218281	TS VIO	INVOICED	2013-08-05	450	TS - State Fines (Tobacco)
218282	SS VIO	INVOICED	2013-08-05	50	SS - State Surcharge (Tobacco)
347000	LATE	INVOICED	2013-07-24	100	Scale Late Fee
221230	TS VIO	INVOICED	2013-07-11	1000	TS - State Fines (Tobacco)
221228	SS VIO	INVOICED	2013-07-11	50	SS - State Surcharge (Tobacco)
1479086	TP VIO	INVOICED	2013-07-11	1500	TP - Tobacco Fine Violation
347001	CNV_SI	INVOICED	2013-06-18	60	SI - Certificate of Inspection fee (scales)
342326	LATE	INVOICED	2012-09-12	100	Scale Late Fee
342325	CNV_SI	INVOICED	2012-08-10	100	SI - Certificate of Inspection fee (scales)
1149602	LICENSE	INVOICED	2012-04-27	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1149603	CNV_TFEE	INVOICED	2012-04-27	3.980000019073486	WT and WH - Transaction Fee
1149605	LICENSE	INVOICED	2012-04-27	110	Cigarette Retail Dealer License Fee
1149604	CNV_TFEE	INVOICED	2012-04-27	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-01	No data	SELLING PIPES, ROLLING PAPER, WATER PIPES, HOOKAH, VAPORIZER, OR ANY OTHER DEVICE, EQUIPMENT, OR APPARATUS DESIGNED FOR THE INHALATION OF TOBACCO TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-01	No data	SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE	1	No data	No data	No data
2023-01-26	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
2020-01-05	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2020-01-05	Pleaded	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	1	No data	No data
2020-01-05	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2020-01-03	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2020-01-03	Default Decision	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	No data	1	No data
2019-03-26	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2017-07-10	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	14	14	No data	No data
2017-06-02	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
2017-06-02	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-06-02	Pleaded	TOTAL SELLING PRICE NOT SHOWN	2	2	No data	No data
2016-03-08	Hearing Decision	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	No data	1	No data
2016-03-08	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2016-03-08	Hearing Decision	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	No data	1	No data
2015-07-20	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	2	2	No data	No data
2014-05-05	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-05-05	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
2014-05-05	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-05-05	Pleaded	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

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

ALI SUPERMARKET INC.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address