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EMPIRE SUPERMARKET INC.

Company Details

Name: EMPIRE SUPERMARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1998 (27 years ago)
Entity Number: 2257960
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 1804 RALPH AVENUE, BROOKLYN, NY, United States, 11236
Principal Address: 746 PARKSIDE DR., JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1804 RALPH AVENUE, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name Role Address
SHRI PERSAUD Chief Executive Officer KEY FOOD #1314, 1804 RALPH AVE., BROOKLYN, NY, United States, 11236

Licenses

Number Type Date Last renew date End date Address Description
619455 Retail grocery store No data No data No data 2066 ROCKAWAY PKWY, BROOKLYN, NY, 11236 No data
0081-22-136807 Alcohol sale 2022-07-05 2022-07-05 2025-07-31 2066 ROCKAWAY PARKWAY, BROOKLYN, New York, 11236 Grocery Store

History

Start date End date Type Value
2022-09-30 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-02 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-05-08 2022-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100603002897 2010-06-03 BIENNIAL STATEMENT 2010-05-01
060516003381 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040527002808 2004-05-27 BIENNIAL STATEMENT 2004-05-01
020522002783 2002-05-22 BIENNIAL STATEMENT 2002-05-01
980508000654 1998-05-08 CERTIFICATE OF INCORPORATION 1998-05-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3471696 CL VIO INVOICED 2022-08-10 150 CL - Consumer Law Violation
3471697 OL VIO INVOICED 2022-08-10 600 OL - Other Violation
3440512 SCALE-01 INVOICED 2022-04-21 200 SCALE TO 33 LBS
3440261 CL VIO CREDITED 2022-04-21 150 CL - Consumer Law Violation
3440262 OL VIO CREDITED 2022-04-21 350 OL - Other Violation
3197152 OL VIO INVOICED 2020-08-05 250 OL - Other Violation
3164498 WM VIO INVOICED 2020-03-03 300 WM - W&M Violation
3164497 OL VIO INVOICED 2020-03-03 250 OL - Other Violation
3164081 SCALE-01 INVOICED 2020-03-02 260 SCALE TO 33 LBS
2807327 OL VIO INVOICED 2018-07-10 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-10 No data 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 No data No data
2024-12-10 No data 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 No data No data
2023-08-09 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 No data No data
2023-08-09 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 No data No data
2022-04-20 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
2022-04-20 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-04-20 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
2020-07-29 Pleaded 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 20 No data No data
2020-02-27 Pleaded 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 20 No data No data
2020-02-27 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-13
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:
452680.00
Total Face Value Of Loan:
452680.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
452680
Current Approval Amount:
452680
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
457596.61

Court Cases

Court Case Summary

Filing Date:
2022-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BLUNT
Party Role:
Plaintiff
Party Name:
EMPIRE SUPERMARKET INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State