| Name: | ITTADI SUPERMARKET, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Aug 2014 (10 years ago) |
| Entity Number: | 4625467 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 168-13 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-526-1501
| Name | Role | Address |
|---|---|---|
| SABBIR AHMED | DOS Process Agent | 168-13 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 715855 | No data | Retail grocery store | No data | No data | 168-07 HILLSIDE AVE, JAMAICA, NY, 11432 |
| 2015674-DCA | Active | Business | 2014-11-19 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-21 | 2020-06-25 | Address | 168-13 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200625060034 | 2020-06-25 | BIENNIAL STATEMENT | 2018-08-01 |
| 150203000063 | 2015-02-03 | CERTIFICATE OF PUBLICATION | 2015-02-03 |
| 140821010264 | 2014-08-21 | ARTICLES OF ORGANIZATION | 2014-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-15 | PREMIUM SUPERMARKET | 168-07 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-01 | PREMIUM SUPERMARKET | 168-07 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-18 | PREMIUM SUPERMARKET | 168-07 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | B | Food Inspection | Department of Agriculture and Markets | 12B - Packaged dried fruits lack proper labels indicating ingredients. NYS labeling requirements reviewed with management. |
| 2022-05-02 | No data | 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-19 | No data | 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-23 | No data | 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-27 | No data | 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3444443 | SCALE-01 | INVOICED | 2022-05-04 | 160 | SCALE TO 33 LBS |
| 3421260 | RENEWAL | INVOICED | 2022-02-28 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3310412 | SCALE-01 | INVOICED | 2021-03-19 | 160 | SCALE TO 33 LBS |
| 3280408 | OL VIO | INVOICED | 2021-01-07 | 500 | OL - Other Violation |
| 3249511 | OL VIO | CREDITED | 2020-10-28 | 62.5 | OL - Other Violation |
| 3248594 | LL VIO | INVOICED | 2020-10-26 | 750 | LL - License Violation |
| 3248553 | SCALE-01 | INVOICED | 2020-10-23 | 160 | SCALE TO 33 LBS |
| 3143766 | RENEWAL | INVOICED | 2020-01-14 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3094361 | CL VIO | INVOICED | 2019-10-02 | 350 | CL - Consumer Law Violation |
| 3062523 | LL VIO | INVOICED | 2019-07-17 | 450 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-23 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2020-10-23 | Default Decision | 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. | 5 | No data | 5 | No data |
| 2020-10-23 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2019-07-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2019-07-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-07-09 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2019-07-09 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-06-11 | Default Decision | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | No data | 1 | No data |
| 2018-06-11 | 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 |
| 2018-06-11 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
