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DAN'S SUPREME SUPER MARKETS, INC.

Company Details

Name: DAN'S SUPREME SUPER MARKETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1948 (77 years ago)
Entity Number: 82148
County: Nassau
Place of Formation: New York
Address: 474 FULTON AVE, HEMPSTEAD, NY, United States, 11550
Address ZIP Code: 11550

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Chief Executive Officer

Name Role Address
RICHARD GROBMAN Chief Executive Officer 474 FULTON AVE, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 474 FULTON AVE, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2024-09-03 2024-10-04 Shares Share type: CAP, Number of shares: 0, Par value: 50000
2024-08-19 2024-09-03 Shares Share type: CAP, Number of shares: 0, Par value: 50000
2024-05-22 2024-05-22 Address 474 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-08-19 Shares Share type: CAP, Number of shares: 0, Par value: 50000
2024-02-14 2024-05-22 Shares Share type: CAP, Number of shares: 0, Par value: 50000
2023-07-05 2024-02-14 Shares Share type: CAP, Number of shares: 0, Par value: 50000
2022-11-23 2023-07-05 Shares Share type: CAP, Number of shares: 0, Par value: 50000
2022-03-28 2022-11-23 Shares Share type: CAP, Number of shares: 0, Par value: 50000
2022-03-15 2022-03-28 Shares Share type: CAP, Number of shares: 0, Par value: 50000
2021-11-12 2022-03-15 Shares Share type: CAP, Number of shares: 0, Par value: 50000

Filings

Filing Number Date Filed Type Effective Date
240522001240 2024-05-22 BIENNIAL STATEMENT 2024-05-22
221018002997 2022-10-18 BIENNIAL STATEMENT 2022-05-01
200505060642 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180717006192 2018-07-17 BIENNIAL STATEMENT 2018-05-01
160517006742 2016-05-17 BIENNIAL STATEMENT 2016-05-01
140509006622 2014-05-09 BIENNIAL STATEMENT 2014-05-01
140321000533 2014-03-21 CERTIFICATE OF AMENDMENT 2014-03-21
120702002750 2012-07-02 BIENNIAL STATEMENT 2012-05-01
100609002052 2010-06-09 BIENNIAL STATEMENT 2010-05-01
080516003042 2008-05-16 BIENNIAL STATEMENT 2008-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-03 No data 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-17 No data 244 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-28 No data 13837 QUEENS BLVD, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-27 No data 540 W 235TH ST, Bronx, BRONX, NY, 10463 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-19 No data 21414 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-14 No data 6110 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-03 No data 450 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued 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
3115165 OL VIO INVOICED 2019-11-13 250 OL - Other Violation
3103962 CL VIO CREDITED 2019-10-17 175 CL - Consumer Law Violation
3103963 OL VIO CREDITED 2019-10-17 250 OL - Other Violation
1636594 OL VIO INVOICED 2014-03-28 375 OL - Other Violation
1629695 OL VIO INVOICED 2014-03-21 270 OL - Other Violation
1626304 SCALE-01 INVOICED 2014-03-19 480 SCALE TO 33 LBS
1620906 CL VIO INVOICED 2014-03-14 375 CL - Consumer Law Violation
1620907 OL VIO INVOICED 2014-03-14 250 OL - Other Violation
1608223 SCALE-01 INVOICED 2014-03-04 360 SCALE TO 33 LBS
1608880 SCALE-01 INVOICED 2014-03-04 260 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-03 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
2019-10-03 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-03-17 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2014-03-17 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
2014-02-28 Pleaded SUPERMARKET CHARGES MORE THAN THE SHELF PRICE, SALE PRICE OR ADVERTISED PRICE OF STOCK KEEPING ITEM. 1 1 No data No data
2014-02-28 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
2014-02-19 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
2014-02-19 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data
2014-02-14 Pleaded ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 1 1 No data No data
2014-02-14 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data

Date of last update: 30 Oct 2024

Sources: New York Secretary of State