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987 SUPERMARKET INC.

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Company Details

Name: 987 SUPERMARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1987 (38 years ago)
Entity Number: 1219404
ZIP code: 10025
County: New York
Place of Formation: New York
Address: RAPHAEL, ESQS, 975 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-316-1968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
COHEN FRIEDMAN GOLDSTEIN & DOS Process Agent RAPHAEL, ESQS, 975 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date Last renew date End date Address Description
624631 No data Retail grocery store No data No data No data 987 AMSTERDAM AVE, NEW YORK, NY, 10025 No data
0081-21-109342 No data Alcohol sale 2024-04-11 2024-04-11 2027-04-30 987 AMSTERDAM AVE, NEW YORK, New York, 10025 Grocery Store
1055438-DCA Inactive Business 2000-11-28 No data 2006-12-31 No data No data

History

Start date End date Type Value
2021-09-14 2024-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-11-19 2021-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
B569113-4 1987-11-19 CERTIFICATE OF INCORPORATION 1987-11-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3446767 SCALE-01 INVOICED 2022-05-12 120 SCALE TO 33 LBS
3111148 OL VIO INVOICED 2019-11-01 250 OL - Other Violation
3111147 CL VIO INVOICED 2019-11-01 175 CL - Consumer Law Violation
3108205 SCALE-01 INVOICED 2019-10-29 100 SCALE TO 33 LBS
2750476 WM VIO INVOICED 2018-02-27 25 WM - W&M Violation
2749447 SCALE-01 INVOICED 2018-02-26 100 SCALE TO 33 LBS
2539303 SCALE-01 INVOICED 2017-01-25 100 SCALE TO 33 LBS
2539135 CL VIO INVOICED 2017-01-25 175 CL - Consumer Law Violation
2539136 OL VIO INVOICED 2017-01-25 250 OL - Other Violation
2168225 SCALE-01 INVOICED 2015-09-11 100 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-03 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2024-01-03 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2019-10-23 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
2019-10-23 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2019-10-23 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-02-14 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-01-23 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-01-23 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30732.00
Total Face Value Of Loan:
30732.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30732
Current Approval Amount:
30732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30880.91

Court Cases

Court Case Summary

Filing Date:
2024-04-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TALAVERA
Party Role:
Plaintiff
Party Name:
987 SUPERMARKET INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State