SUPER DAIRY MILL INC.

Company Details

Name:	SUPER DAIRY MILL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 2017 (7 years ago)
Entity Number:	5222912
County:	Queens
Place of Formation:	New York
Address:	137-20 CROSSBAY BLVD., OZONE PARK, NY, United States, 11417
Address ZIP Code:	11417
Principal Address:	13720 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417
Principal Address ZIP Code:	11417

Contact Details

Phone +1 516-790-4677

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	137-20 CROSSBAY BLVD., OZONE PARK, NY, United States, 11417

Chief Executive Officer

Name	Role	Address
SUSAN GIOVANNIELLO	Chief Executive Officer	24 HUNT COURT, OLD BROOKVILLE, NY, United States, 11545

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
660799	No data	Plant Dealers	No data	No data	No data	137-20 CROSS BAY BLVD, OZONE PARK, NY, 11417	Grocery Store
734794	No data	Retail grocery store	No data	No data	No data	137-20 CROSSBAY BLVD, OZONE PARK, NY, 11417	No data
0081-21-108798	No data	Alcohol sale	2024-06-26	2024-06-26	2027-06-30	137-20 CROSSBAY BLVD, OZONE PARK, New York, 11417	Grocery Store
2077952-DCA	Active	Business	2018-09-07	No data	2024-03-31	No data	No data
2073264-1-DCA	Active	Business	2018-06-12	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2017-10-24	2023-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-24	2023-11-09	Address	137-20 CROSSBAY BLVD., OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231109002746	2023-11-09	BIENNIAL STATEMENT	2023-10-01
171024010275	2017-10-24	CERTIFICATE OF INCORPORATION	2017-10-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-28	SUPER DAIRY MILL	137-20 CROSSBAY BLVD, OZONE PARK, Queens, NY, 11417	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-05	SUPER DAIRY MILL	137-20 CROSSBAY BLVD, OZONE PARK, Queens, NY, 11417	C	Food Inspection	Department of Agriculture and Markets	13B - Establishment fails to maintain cooking temperature records for roast beef.
2022-09-23	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-11	SUPER DAIRY MILL	137-20 CROSSBAY BLVD, OZONE PARK, Queens, NY, 11417	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-23	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-02	SUPER DAIRY MILL	137-20 CROSSBAY BLVD, OZONE PARK, Queens, NY, 11417	B	Food Inspection	Department of Agriculture and Markets	15C - Fan guards of the cooling unit in the retail beverage/dairy reach in walk in cooler are dust laden. - Ventilation hoods over the grill in the deli food preparation area exhibit moderate accumulation of grease.
2021-08-23	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-17	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-18	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-04	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-15	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-29	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-24	No data	13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Pass	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
3527198	OL VIO	INVOICED	2022-09-28	125	OL - Other Violation
3526477	SCALE-01	INVOICED	2022-09-26	40	SCALE TO 33 LBS
3430752	PL VIO	INVOICED	2022-03-25	500	PL - Padlock Violation
3418196	RENEWAL	INVOICED	2022-02-16	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3395399	RENEWAL	INVOICED	2021-12-14	200	Tobacco Retail Dealer Renewal Fee
3362567	SCALE-01	INVOICED	2021-08-23	40	SCALE TO 33 LBS
3309644	RENEWAL	INVOICED	2021-03-17	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3169312	PL VIO	INVOICED	2020-03-13	5400	PL - Padlock Violation
3147753	PL VIO	CREDITED	2020-01-23	500	PL - Padlock Violation
3147046	OL VIO	INVOICED	2020-01-22	500	OL - Other Violation
3147047	WM VIO	INVOICED	2020-01-22	75	WM - W&M Violation
3147514	RENEWAL	INVOICED	2020-01-22	200	Tobacco Retail Dealer Renewal Fee
3126247	WM VIO	VOIDED	2019-12-12	1200	WM - W&M Violation
3126246	OL VIO	VOIDED	2019-12-12	1000	OL - Other Violation
3101089	WM VIO	VOIDED	2019-10-08	75	WM - W&M Violation
3101088	OL VIO	VOIDED	2019-10-08	500	OL - Other Violation
3100328	SCALE-01	INVOICED	2019-10-07	60	SCALE TO 33 LBS
2960461	SCALE-01	INVOICED	2019-01-10	40	SCALE TO 33 LBS
2919103	LICENSE	INVOICED	2018-10-29	150	Tobacco Retail Dealer License Fee
2919104	DCA-MFAL	INVOICED	2018-10-29	50	Manual Fee Account Licensing
2858704	PROCESSING	INVOICED	2018-09-07	50	License Processing Fee
2858705	DCA-SUS	CREDITED	2018-09-07	150	Suspense Account
2834115	SCALE-01	INVOICED	2018-08-28	40	SCALE TO 33 LBS
2804018	LICENSE	INVOICED	2018-06-28	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2797129	DCA-MFAL	CREDITED	2018-06-06	200	Manual Fee Account Licensing
2796416	DCA-SUS	CREDITED	2018-06-05	150	Suspense Account
2796415	PROCESSING	CREDITED	2018-06-05	50	License Processing Fee
2788003	PROCESSING	INVOICED	2018-05-09	50	License Processing Fee
2788001	DCA-SUS	CREDITED	2018-05-09	110	Suspense Account
2767377	LICENSE	CREDITED	2018-04-01	200	Electronic Cigarette Dealer License Fee
2767379	LICENSE	CREDITED	2018-04-01	200	Tobacco Retail Dealer License Fee
2768766	LICENSE	CREDITED	2018-04-01	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-23	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
2022-03-23	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2020-01-18	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-09-25	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-09-25	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2019-09-25	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
2019-09-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

SUPER DAIRY MILL INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address