THE GREAT SUPERMARKET, INC.
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| Name: | THE GREAT SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1995 (30 years ago) |
| Entity Number: | 1939739 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 222-16 144TH AVE, SPRINGFIELD GARDENS, NY, United States, 11413 |
Contact Details
Phone +1 718-723-1444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TASSADAQ H BUTT | DOS Process Agent | 222-16 144TH AVE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| TASSADAQ H BUTT | Chief Executive Officer | 222-16 144TH AVE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1071532-DCA | Inactive | Business | 2007-05-15 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-14 | 2001-07-05 | Address | 222-16 144TH AVE, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 1997-08-14 | 2001-07-05 | Address | 222-16 144TH AVE, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 1995-07-17 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-07-17 | 1997-08-14 | Address | 222-16 144TH AVENUE, QUEENS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130725002080 | 2013-07-25 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002368 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716003131 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070809002934 | 2007-08-09 | BIENNIAL STATEMENT | 2007-07-01 |
| 051130002731 | 2005-11-30 | BIENNIAL STATEMENT | 2005-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3605535 | CL VIO | INVOICED | 2023-02-28 | 450 | CL - Consumer Law Violation |
| 3585100 | OL VIO | CREDITED | 2023-01-20 | 50 | OL - Other Violation |
| 3585099 | CL VIO | CREDITED | 2023-01-20 | 450 | CL - Consumer Law Violation |
| 3524624 | OL VIO | CREDITED | 2022-09-20 | 100 | OL - Other Violation |
| 3442760 | TS VIO | INVOICED | 2022-04-29 | 1500 | TS - State Fines (Tobacco) |
| 3442761 | SS VIO | INVOICED | 2022-04-29 | 250 | SS - State Surcharge (Tobacco) |
| 3418637 | TP VIO | INVOICED | 2022-02-17 | 1000 | TP - Tobacco Fine Violation |
| 3418638 | PL VIO | INVOICED | 2022-02-17 | 7700 | PL - Padlock Violation |
| 3395220 | TP VIO | CREDITED | 2021-12-13 | 750 | TP - Tobacco Fine Violation |
| 3395221 | PL VIO | CREDITED | 2021-12-13 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-18 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2023-01-18 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2023-01-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2022-09-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-12-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-09 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-09 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-03 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | 1 |
| 2017-08-03 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State