| Name: | 39 SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2019 (6 years ago) |
| Entity Number: | 5497049 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-06 108TH STREET, #8, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 39 SUPERMARKET INC. | DOS Process Agent | 39-06 108TH STREET, #8, CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190219010551 | 2019-02-19 | CERTIFICATE OF INCORPORATION | 2019-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-06 | No data | 3906 108TH ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 3906 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 3906 108TH ST, Queens, CORONA, NY, 11368 | Fail | 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 |
|---|---|---|---|---|---|
| 3175829 | PL VIO | INVOICED | 2020-04-14 | 7200 | PL - Padlock Violation |
| 3076850 | PROCESSING | INVOICED | 2019-08-27 | 50 | License Processing Fee |
| 3076848 | DCA-SUS | CREDITED | 2019-08-27 | 430 | Suspense Account |
| 3050487 | LICENSE | CREDITED | 2019-06-25 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3036077 | PL VIO | INVOICED | 2019-05-16 | 3000 | PL - Padlock Violation |
| 3036085 | CL VIO | INVOICED | 2019-05-16 | 350 | CL - Consumer Law Violation |
| 3036106 | OL VIO | INVOICED | 2019-05-16 | 1050 | OL - Other Violation |
| 3036107 | WM VIO | INVOICED | 2019-05-16 | 2600 | WM - W&M Violation |
| 3008126 | WM VIO | CREDITED | 2019-03-26 | 425 | WM - W&M Violation |
| 3008125 | OL VIO | CREDITED | 2019-03-26 | 525 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-24 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2019-03-19 | 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 |
| 2019-03-19 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2019-03-19 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-03-19 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 3 | No data | 3 | No data |
| 2019-03-19 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2019-03-19 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2019-03-19 | Default Decision | NO FALSE LABELS | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
