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SUPER VALUE INC.

SUPER VALUE INC.

Company Details

Name:	SUPER VALUE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 1983 (41 years ago)
Entity Number:	863513
ZIP code:	10984
County:	Rockland
Place of Formation:	New York
Principal Address:	1525 BOSTON POST RD, WESTBROOK, CT, United States, 06498
Address:	c/o dattilo management, po box 407, THIELLS, NY, United States, 10984

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MR MICHAEL A DATTILO	Chief Executive Officer	PO BOX 407, THIELLS, NY, United States, 10984

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	c/o dattilo management, po box 407, THIELLS, NY, United States, 10984

History

Start date	End date	Type	Value
2023-12-13	2023-12-13	Address	PO BOX 407, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer)
2022-07-27	2023-12-13	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-01-25	2022-07-27	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-02	2023-12-13	Address	c/o dattilo management, po box 407, THIELLS, NY, 10984, USA (Type of address: Service of Process)
2021-08-02	2023-12-13	Address	PO BOX 407, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer)
2021-07-31	2022-01-25	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-07-06	2021-07-31	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-06-16	2021-08-02	Address	PO BOX 407, THIELLS, NY, 10984, USA (Type of address: Service of Process)
2021-06-16	2021-08-02	Address	PO BOX 407, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer)
2007-08-23	2021-06-16	Address	50 SOUTH MAIN ST, STE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2007-08-23	2021-06-16	Address	50 SOUTH MAIN ST, STE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
1997-08-19	2007-08-23	Address	50A SOUTH MAIN ST, STE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
1997-08-19	2007-08-23	Address	50A SOUTH MAIN ST, STE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
1997-08-19	2007-08-23	Address	50A SOUTH MAIN ST, STE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
1994-04-05	1997-08-19	Address	53 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
1994-04-05	1997-08-19	Address	53 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
1994-04-05	1997-08-19	Address	53 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
1983-08-24	2021-07-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1983-08-24	1994-04-05	Address	CONDON & SEIDENBERG, 20 SQUADRON BLVD., NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231213025138	2023-12-13	BIENNIAL STATEMENT	2023-12-13
220123000214	2022-01-23	BIENNIAL STATEMENT	2022-01-23
210802000201	2021-07-06	CERTIFICATE OF CHANGE BY ENTITY	2021-07-06
210616060537	2021-06-16	BIENNIAL STATEMENT	2019-08-01
181115006054	2018-11-15	BIENNIAL STATEMENT	2017-08-01
130826002359	2013-08-26	BIENNIAL STATEMENT	2013-08-01
090819002036	2009-08-19	BIENNIAL STATEMENT	2009-08-01
070823002051	2007-08-23	BIENNIAL STATEMENT	2007-08-01
051024002887	2005-10-24	BIENNIAL STATEMENT	2005-08-01
030818002030	2003-08-18	BIENNIAL STATEMENT	2003-08-01
010821002382	2001-08-21	BIENNIAL STATEMENT	2001-08-01
990819002494	1999-08-19	BIENNIAL STATEMENT	1999-08-01
970819002539	1997-08-19	BIENNIAL STATEMENT	1997-08-01
940405002731	1994-04-05	BIENNIAL STATEMENT	1993-08-01
B013882-2	1983-08-24	CERTIFICATE OF INCORPORATION	1983-08-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-04	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-04	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-07	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-07	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-16	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-16	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-11	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-19	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-16	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-05	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-01	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-13	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-09	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-17	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-10	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-22	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-25	No data	1320 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-25	No data	1325 HUTCHINSON RIVER PKWY, Bronx, BRONX, NY, 10461	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
3625739	PETROL-19	INVOICED	2023-04-04	240	PETROL PUMP BLEND
3625621	PETROL-19	INVOICED	2023-04-04	240	PETROL PUMP BLEND
3436693	PETROL-19	INVOICED	2022-04-08	240	PETROL PUMP BLEND
3436490	PETROL-19	INVOICED	2022-04-07	240	PETROL PUMP BLEND
3338736	PETROL-19	INVOICED	2021-06-16	240	PETROL PUMP BLEND
3338799	PETROL-19	INVOICED	2021-06-16	160	PETROL PUMP BLEND
3337530	PETROL-19	INVOICED	2021-06-11	80	PETROL PUMP BLEND
2937315	PETROL-19	INVOICED	2018-11-30	120	PETROL PUMP BLEND
2917982	PETROL-19	INVOICED	2018-10-26	160	PETROL PUMP BLEND
2909567	PETROL-19	INVOICED	2018-10-15	120	PETROL PUMP BLEND
2692697	PETROL-17	INVOICED	2017-11-13	20	PETROL PUMP SINGLE
2681359	WM VIO	INVOICED	2017-10-26	200	WM - W&M Violation
2681395	PETROL-19	INVOICED	2017-10-26	240	PETROL PUMP BLEND
2680728	PETROL-19	INVOICED	2017-10-25	240	PETROL PUMP BLEND
2456051	PETROL-19	INVOICED	2016-09-27	240	PETROL PUMP BLEND
2391038	PETROL-19	INVOICED	2016-07-29	240	PETROL PUMP BLEND
2186398	CLATE	INVOICED	2015-10-09	100	Late Fee
2178576	OL VIO	INVOICED	2015-09-28	1250	OL - Other Violation
2173298	LATE	CREDITED	2015-09-20	100	Scale Late Fee
2170798	PETROL-19	INVOICED	2015-09-16	40	PETROL PUMP BLEND
2159633	OL VIO	CREDITED	2015-08-27	1250	OL - Other Violation
2159178	PETROL-19	INVOICED	2015-08-26	200	PETROL PUMP BLEND
2152772	PETROL-19	INVOICED	2015-08-17	240	PETROL PUMP BLEND
1864455	PETROL-80	INVOICED	2014-10-27	0	NO FEE GAS PUMP
1813843	PETROL-80	INVOICED	2014-09-30	0	NO FEE GAS PUMP
1742578	LATE	INVOICED	2014-07-26	100	Scale Late Fee
1720405	WM VIO	INVOICED	2014-07-02	12.5	WM - W&M Violation
1719209	PETROL-19	INVOICED	2014-07-01	240	PETROL PUMP BLEND
1719220	PETROL-19	INVOICED	2014-07-01	240	PETROL PUMP BLEND
352467	LATE	INVOICED	2013-09-26	100	Scale Late Fee
352469	CNV_SI	INVOICED	2013-09-17	220	SI - Certificate of Inspection fee (scales)
352468	CNV_SI	INVOICED	2013-09-12	240	SI - Certificate of Inspection fee (scales)
341757	CNV_SI	INVOICED	2012-10-15	60	SI - Certificate of Inspection fee (scales)
341758	CNV_SI	INVOICED	2012-10-15	100	SI - Certificate of Inspection fee (scales)
200299	WH VIO	INVOICED	2012-08-08	200	WH - W&M Hearable Violation
338930	CNV_SI	INVOICED	2012-08-08	200	SI - Certificate of Inspection fee (scales)
338931	CNV_SI	INVOICED	2012-08-08	60	SI - Certificate of Inspection fee (scales)
338929	CNV_SI	INVOICED	2012-08-06	240	SI - Certificate of Inspection fee (scales)
169544	WH VIO	INVOICED	2011-12-01	1600	WH - W&M Hearable Violation
329752	CNV_SI	INVOICED	2011-10-25	20	SI - Certificate of Inspection fee (scales)
169077	WH VIO	INVOICED	2011-10-05	100	WH - W&M Hearable Violation
169078	WH VIO	INVOICED	2011-10-05	100	WH - W&M Hearable Violation
330491	CNV_SI	INVOICED	2011-10-04	240	SI - Certificate of Inspection fee (scales)
330492	CNV_SI	INVOICED	2011-10-04	240	SI - Certificate of Inspection fee (scales)
171118	WS VIO	INVOICED	2011-09-13	432	WS - W&H Non-Hearable Violation
169545	APPEAL	INVOICED	2011-08-11	25	Appeal Filing Fee
316293	CNV_SI	INVOICED	2010-11-03	240	SI - Certificate of Inspection fee (scales)
316292	CNV_SI	INVOICED	2010-11-03	240	SI - Certificate of Inspection fee (scales)
121732	WS VIO	INVOICED	2009-08-13	250	WS - W&H Non-Hearable Violation
121130	WH VIO	INVOICED	2009-08-13	200	WH - W&M Hearable Violation
121129	WH VIO	INVOICED	2009-08-13	100	WH - W&M Hearable Violation
121731	WS VIO	INVOICED	2009-08-13	250	WS - W&H Non-Hearable Violation
309404	CNV_SI	INVOICED	2009-07-30	240	SI - Certificate of Inspection fee (scales)
309403	CNV_SI	INVOICED	2009-07-24	240	SI - Certificate of Inspection fee (scales)
107044	WH VIO	INVOICED	2008-09-26	3000	WH - W&M Hearable Violation
107043	WH VIO	INVOICED	2008-09-26	3000	WH - W&M Hearable Violation
107045	WH VIO	INVOICED	2008-09-26	700	WH - W&M Hearable Violation
304641	CNV_SI	INVOICED	2008-08-19	240	SI - Certificate of Inspection fee (scales)
304642	CNV_SI	INVOICED	2008-08-19	240	SI - Certificate of Inspection fee (scales)
290894	CNV_SI	INVOICED	2007-11-27	30	SI - Certificate of Inspection fee (scales)
294210	CNV_SI	INVOICED	2007-11-27	40	SI - Certificate of Inspection fee (scales)
93456	WS VIO	INVOICED	2007-09-27	50	WS - W&H Non-Hearable Violation
92844	WH VIO	INVOICED	2007-09-27	200	WH - W&M Hearable Violation
93457	WS VIO	INVOICED	2007-09-27	50	WS - W&H Non-Hearable Violation
294772	CNV_SI	INVOICED	2007-08-24	240	SI - Certificate of Inspection fee (scales)
294775	CNV_SI	INVOICED	2007-08-24	200	SI - Certificate of Inspection fee (scales)
78131	WS VIO	INVOICED	2006-08-30	100	WS - W&H Non-Hearable Violation
76585	WH VIO	INVOICED	2006-08-25	75	WH - W&M Hearable Violation
286679	CNV_SI	INVOICED	2006-08-16	240	SI - Certificate of Inspection fee (scales)
78127	WS VIO	INVOICED	2006-08-07	60	WS - W&H Non-Hearable Violation
77241	WH VIO	INVOICED	2006-08-02	200	WH - W&M Hearable Violation
286669	CNV_SI	INVOICED	2006-07-28	240	SI - Certificate of Inspection fee (scales)
61373	WS VIO	INVOICED	2005-09-07	50	WS - W&H Non-Hearable Violation
61372	WS VIO	INVOICED	2005-09-07	50	WS - W&H Non-Hearable Violation
279354	CNV_SI	INVOICED	2005-09-01	240	SI - Certificate of Inspection fee (scales)
279355	CNV_SI	INVOICED	2005-09-01	240	SI - Certificate of Inspection fee (scales)
44521	WS VIO	INVOICED	2004-12-16	420	WS - W&H Non-Hearable Violation
44255	WH VIO	INVOICED	2004-12-02	500	WH - W&M Hearable Violation
44519	WS VIO	INVOICED	2004-09-29	50	WS - W&H Non-Hearable Violation
44234	WH VIO	INVOICED	2004-09-23	2600	WH - W&M Hearable Violation
44233	WH VIO	INVOICED	2004-09-22	2400	WH - W&M Hearable Violation
269892	CNV_SI	INVOICED	2004-09-22	240	SI - Certificate of Inspection fee (scales)
269889	CNV_SI	INVOICED	2004-09-16	240	SI - Certificate of Inspection fee (scales)
29822	WS VIO	INVOICED	2003-08-25	84	WS - W&H Non-Hearable Violation
262709	CNV_SI	INVOICED	2003-08-13	240	SI - Certificate of Inspection fee (scales)
19639	WS VIO	INVOICED	2002-08-05	280	WS - W&H Non-Hearable Violation
252946	CNV_SI	INVOICED	2002-08-02	240	SI - Certificate of Inspection fee (scales)
11145	WH VIO	INVOICED	2001-06-15	250	WH - W&M Hearable Violation
11757	WS VIO	INVOICED	2001-06-15	140	WS - W&H Non-Hearable Violation
249492	CNV_SI	INVOICED	2001-06-13	240	SI - Certificate of Inspection fee (scales)
249491	CNV_SI	INVOICED	2001-06-13	240	SI - Certificate of Inspection fee (scales)
5361	WS VIO	INVOICED	2000-03-07	280	WS - W&H Non-Hearable Violation
241277	CNV_SI	INVOICED	2000-03-06	240	SI - Certificate of Inspection fee (scales)
369373	CNV_SI	INVOICED	1999-10-06	80	SI - Certificate of Inspection fee (scales)
367332	CNV_SI	INVOICED	1999-01-22	240	SI - Certificate of Inspection fee (scales)
365728	CNV_SI	INVOICED	1998-12-09	240	SI - Certificate of Inspection fee (scales)
235370	WH VIO	INVOICED	1998-07-24	150	WH - W&M Hearable Violation
364616	CNV_SI	INVOICED	1998-04-22	80	SI - Certificate of Inspection fee (scales)
363034	CNV_SI	INVOICED	1997-12-12	240	SI - Certificate of Inspection fee (scales)
232023	WH VIO	INVOICED	1997-11-19	400	WH - W&M Hearable Violation
232150	WS VIO	INVOICED	1997-11-10	310	WS - W&H Non-Hearable Violation
231687	WH VIO	INVOICED	1997-11-10	280	WH - W&M Hearable Violation
232216	WS VIO	INVOICED	1997-11-10	200	WS - W&H Non-Hearable Violation
359949	CNV_SI	INVOICED	1997-03-31	15	SI - Certificate of Inspection fee (scales)
355923	CNV_SI	INVOICED	1995-06-28	100	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-19	Pleaded	PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5).	1	1	No data	No data
2015-08-17	Settlement (Pre-Hearing)	NO ''OUT OF ORDER'' SIGN ON PUMPS	1	1	No data	No data
2014-06-25	Pleaded	BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.	1	1	No data	No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

SUPER VALUE INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address