| Name: | AMA SUPERIOR MARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 2018 (6 years ago) |
| Entity Number: | 5379215 |
| County: | Kings |
| Date of dissolution: | 21 Jul 2022 |
| Place of Formation: | New York |
| Address: | 1709 CHURCH AVE, BROOKLYN, NY, United States, 11226 |
| Address ZIP Code: | 11226 |
Contact Details
Phone +1 718-462-7132
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1709 CHURCH AVE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080074-1-DCA | Inactive | Business | 2018-11-20 | 2023-12-31 |
| 2079431-1-DCA | Inactive | Business | 2018-10-25 | 2023-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-20 | 2022-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-20 | 2022-12-29 | Address | 1709 CHURCH AVE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229003669 | 2022-07-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-21 |
| 180720010071 | 2018-07-20 | CERTIFICATE OF INCORPORATION | 2018-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-13 | No data | 1709 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-01 | No data | 1709 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-13 | No data | 1709 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-02 | No data | 1709 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-24 | No data | 1709 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-11 | No data | 1709 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Warning 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 |
|---|---|---|---|---|---|
| 3466668 | OL VIO | CREDITED | 2022-07-29 | 50 | OL - Other Violation |
| 3466667 | CL VIO | CREDITED | 2022-07-29 | 150 | CL - Consumer Law Violation |
| 3384953 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378867 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3244569 | CL VIO | INVOICED | 2020-10-07 | 750 | CL - Consumer Law Violation |
| 3108032 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086530 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 2964142 | SCALE-01 | INVOICED | 2019-01-17 | 20 | SCALE TO 33 LBS |
| 2887278 | LICENSE | INVOICED | 2018-09-19 | 150 | Electronic Cigarette Dealer License Fee |
| 2884409 | LICENSE | INVOICED | 2018-09-13 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-02 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 3 | 3 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
