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TAPPS SUPERMARKET, INC.

Company Details

Name: TAPPS SUPERMARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1987 (38 years ago)
Date of dissolution: 30 Apr 1987
Entity Number: 1153497
ZIP code: 11530
County: Queens
Place of Formation: New York
Address: & SIEGEL ESQS, 226 SEVENTH ST S-203, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEINBERG DANIELS LASKY DOS Process Agent & SIEGEL ESQS, 226 SEVENTH ST S-203, GARDEN CITY, NY, United States, 11530

Form 5500 Series

Employer Identification Number (EIN):
112638139
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
137
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
196
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
197
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
197
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
B490556-6 1987-04-30 CERTIFICATE OF MERGER 1987-04-30
B470590-4 1987-03-17 CERTIFICATE OF INCORPORATION 1987-03-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3296798 OL VIO INVOICED 2021-02-17 500 OL - Other Violation
3260409 OL VIO CREDITED 2020-11-20 250 OL - Other Violation
3259964 SCALE-01 INVOICED 2020-11-19 280 SCALE TO 33 LBS
2935543 SCALE-01 INVOICED 2018-11-28 80 SCALE TO 33 LBS
2882230 OL VIO INVOICED 2018-09-12 1250 OL - Other Violation
2806935 OL VIO CREDITED 2018-07-09 562.5 OL - Other Violation
2806359 SCALE-01 INVOICED 2018-07-05 260 SCALE TO 33 LBS
2614292 OL VIO INVOICED 2017-05-19 500 OL - Other Violation
2545578 OL VIO INVOICED 2017-02-02 500 OL - Other Violation
2504253 OL VIO CREDITED 2016-12-05 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-19 Default Decision 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 No data 20 No data
2018-06-28 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2018-06-28 Default Decision 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. 15 No data 15 No data
2016-11-16 Default Decision 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 No data 20 No data
2016-02-19 Default Decision 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 No data 20 No data
2015-03-26 Default Decision 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 No data 20 No data
2015-03-26 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data

Court Cases

Court Case Summary

Filing Date:
2024-09-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CONTE
Party Role:
Plaintiff
Party Name:
TAPPS SUPERMARKET, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-05-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
CONTE
Party Role:
Plaintiff
Party Name:
TAPPS SUPERMARKET, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State