TRADE BETTER SUPERMARKET CORP.
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| Name: | TRADE BETTER SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1995 (30 years ago) |
| Entity Number: | 1912455 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-06 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN F BATISTA | Chief Executive Officer | 109-06 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| TRADE BETTER SUPERMARKET CORP. | DOS Process Agent | 109-06 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 630835 | Retail grocery store | No data | No data | No data | 109-06 JAMAICA AVE, RICHMOND HILL, NY, 11418 | No data |
| 0071-22-107545 | Alcohol sale | 2022-05-19 | 2022-05-19 | 2025-05-31 | 109 06 08 JAMAICA AVENUE, RICHMOND HILL, New York, 11418 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-08 | 2025-04-08 | Address | 109-06 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2025-04-08 | Address | 109-06 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 109-06 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-08 | Address | 109-06 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250408001786 | 2025-04-08 | BIENNIAL STATEMENT | 2025-04-08 |
| 230427003639 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210506062089 | 2021-05-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 210506060596 | 2021-05-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060440 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3465952 | SCALE-01 | INVOICED | 2022-07-27 | 120 | SCALE TO 33 LBS |
| 3016449 | OL VIO | INVOICED | 2019-04-10 | 750 | OL - Other Violation |
| 3016450 | WM VIO | INVOICED | 2019-04-10 | 800 | WM - W&M Violation |
| 2972327 | OL VIO | CREDITED | 2019-01-30 | 875 | OL - Other Violation |
| 2972328 | WM VIO | CREDITED | 2019-01-30 | 50 | WM - W&M Violation |
| 2970220 | SCALE-01 | INVOICED | 2019-01-29 | 120 | SCALE TO 33 LBS |
| 2756238 | OL VIO | INVOICED | 2018-03-07 | 850 | OL - Other Violation |
| 2715221 | OL VIO | CREDITED | 2017-12-22 | 925 | OL - Other Violation |
| 2654839 | SCALE-01 | INVOICED | 2017-08-11 | 120 | SCALE TO 33 LBS |
| 2328471 | OL VIO | INVOICED | 2016-04-19 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-08-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2019-01-23 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
| 2019-01-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-01-23 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2019-01-23 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2017-12-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-12-11 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2016-04-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-08-21 | Pleaded | CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. | 3 | 3 | No data | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State