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 |
031222002085 | 2003-12-22 | BIENNIAL STATEMENT | 2003-07-01 |
010705002779 | 2001-07-05 | BIENNIAL STATEMENT | 2001-07-01 |
990816002193 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
970814002015 | 1997-08-14 | BIENNIAL STATEMENT | 1997-07-01 |
950717000507 | 1995-07-17 | CERTIFICATE OF INCORPORATION | 1995-07-17 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-01-18 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-09-15 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-12-09 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-10 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-01 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-05-11 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-08-03 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-10 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-01-28 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GAR, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-18 | No data | 22216 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5815787205 | 2020-04-27 | 0202 | PPP | 222-16 144TH AVENUE, SPRINGFIELD GARDENS QUEENS, NY, 11413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 14 Mar 2025
Sources: New York Secretary of State