| Name: | S & W SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Entity Number: | 2720994 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4028 EAST TREMONT AVE., BRONX, NY, United States, 10465 |
| Principal Address: | 4028 E TREMONT AVE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-892-7666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDUL ALFALAHI | Chief Executive Officer | 4028 E TREMONT AVE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4028 EAST TREMONT AVE., BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-115274 | No data | Alcohol sale | 2023-04-24 | 2023-04-24 | 2026-05-31 | 4028 E TREMONT AVENUE, BRONX, New York, 10465 | Grocery Store |
| 2074741-1-DCA | Active | Business | 2018-06-28 | No data | 2023-11-30 | No data | No data |
| 1114520-DCA | Active | Business | 2002-07-08 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-05 | 2014-05-06 | Address | 4028 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140506002074 | 2014-05-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120209002727 | 2012-02-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122002118 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002504 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002977 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3548321 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378106 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3369714 | SCALE-01 | INVOICED | 2021-09-14 | 200 | SCALE TO 33 LBS |
| 3265319 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086296 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2916343 | RENEWAL | INVOICED | 2018-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2781490 | SCALE-01 | INVOICED | 2018-04-25 | 200 | SCALE TO 33 LBS |
| 2779450 | LICENSE | INVOICED | 2018-04-20 | 200 | Electronic Cigarette Dealer License Fee |
| 2612110 | SCALE-01 | INVOICED | 2017-05-15 | 180 | SCALE TO 33 LBS |
| 2608120 | OL VIO | INVOICED | 2017-05-09 | 675 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-27 | 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 |
| 2017-04-27 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-04-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-04-09 | 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 |
| 2014-10-07 | Pleaded | NO FALSE LABELS | 2 | 2 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
