| Name: | GOLDEN ISLAND SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2015 (9 years ago) (Companies founded in June 2015) |
| Entity Number: | 4769911 |
| ZIP code: | 11366 (Companies in Queens, 11366) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 176-19 UNION TURNPIKE, FRESH MEADOWS, NY, United States, 11366 |
| Principal Address: | 176-19 UNION TPKE, FRESH MEADOWS, NY, United States, 11366 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHING KWOK LAM | Chief Executive Officer | 130-34 58 RD, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| C/O SHING KWOK LAM | DOS Process Agent | 176-19 UNION TURNPIKE, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-05 | 2020-05-14 | Address | 176-19 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200514060245 | 2020-05-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 150605010107 | 2015-06-05 | CERTIFICATE OF INCORPORATION | 2015-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-23 | No data | 17619 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-26 | No data | 17619 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 17619 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-29 | No data | 17619 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | 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 |
|---|---|---|---|---|---|
| 2927630 | OL VIO | INVOICED | 2018-11-09 | 375 | OL - Other Violation |
| 2927631 | WM VIO | INVOICED | 2018-11-09 | 400 | WM - W&M Violation |
| 2927629 | CL VIO | INVOICED | 2018-11-09 | 175 | CL - Consumer Law Violation |
| 2927606 | SCALE-01 | INVOICED | 2018-11-09 | 180 | SCALE TO 33 LBS |
| 2659096 | CL VIO | INVOICED | 2017-08-24 | 350 | CL - Consumer Law Violation |
| 2659097 | OL VIO | INVOICED | 2017-08-24 | 500 | OL - Other Violation |
| 2625238 | OL VIO | CREDITED | 2017-06-14 | 250 | OL - Other Violation |
| 2625237 | CL VIO | CREDITED | 2017-06-14 | 375 | CL - Consumer Law Violation |
| 2623720 | OL VIO | CREDITED | 2017-06-12 | 750 | OL - Other Violation |
| 2623719 | CL VIO | CREDITED | 2017-06-12 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-26 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2018-10-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-10-26 | 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 |
| 2018-10-26 | 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. | 20 | 20 | No data | No data |
| 2018-10-26 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-10-26 | 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 |
| 2017-05-31 | 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. | 20 | No data | 20 | No data |
| 2017-05-31 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-06-29 | 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. | 20 | 20 | No data | No data |
| 2016-06-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
