| Name: | AMBOY SUPERSTORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Aug 2021 |
| Entity Number: | 4161617 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4045 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308 |
| Principal Address: | 467 MANHATTAN ST, STATEN ISLAND, NY, United States, 10307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4045 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308 |
| Name | Role | Address |
|---|---|---|
| CARMINE B SCIANDRA | Chief Executive Officer | 4045 AMBOY RD, STATEN ISLAND, NY, United States, 10308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-13 | 2022-05-21 | Address | 4045 AMBOY RD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2011-11-03 | 2021-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-03 | 2022-05-21 | Address | 4045 AMBOY ROAD, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220521000036 | 2021-08-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-27 |
| 140113002212 | 2014-01-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111103000570 | 2011-11-03 | CERTIFICATE OF INCORPORATION | 2011-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-27 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-30 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-16 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-25 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-15 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Pass | 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 |
|---|---|---|---|---|---|
| 3049221 | OL VIO | INVOICED | 2019-06-20 | 125 | OL - Other Violation |
| 3049222 | WM VIO | INVOICED | 2019-06-20 | 200 | WM - W&M Violation |
| 3049230 | DCA-SUS | CREDITED | 2019-06-20 | 175 | Suspense Account |
| 3042333 | SCALE-01 | INVOICED | 2019-06-04 | 20 | SCALE TO 33 LBS |
| 3038900 | WM VIO | CREDITED | 2019-05-23 | 200 | WM - W&M Violation |
| 3038899 | OL VIO | CREDITED | 2019-05-23 | 300 | OL - Other Violation |
| 3038265 | SCALE-01 | INVOICED | 2019-05-22 | 220 | SCALE TO 33 LBS |
| 2786313 | SCALE-01 | INVOICED | 2018-05-03 | 220 | SCALE TO 33 LBS |
| 2630810 | CL VIO | INVOICED | 2017-06-26 | 175 | CL - Consumer Law Violation |
| 2630811 | WM VIO | INVOICED | 2017-06-26 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-16 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2019-05-16 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-05-16 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-05-16 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 14 | 14 | No data | No data |
| 2017-06-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-06-14 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-01-15 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
