CLINTON SUPERMARKET & MALL, CORP.

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Name:	CLINTON SUPERMARKET & MALL, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2004 (21 years ago)
Entity Number:	3114879
ZIP code:	11355
County:	New York
Place of Formation:	New York
Address:	134-17 DAHLIA AVE. #1C, FLUSHING, NY, United States, 11355

Contact Details

Phone +1 718-888-1898

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	134-17 DAHLIA AVE. #1C, FLUSHING, NY, United States, 11355

Number	Status	Type	Date	End date
1191136-DCA	Inactive	Business	2005-03-17	2008-12-31

Filing Number	Date Filed	Type	Effective Date
041018000535	2004-10-18	CERTIFICATE OF INCORPORATION	2004-10-18

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2342173	SCALE-01	INVOICED	2016-05-09	140	SCALE TO 33 LBS
1650556	WM VIO	INVOICED	2014-04-11	200	WM - W&M Violation
1646767	WM VIO	CREDITED	2014-04-09	200	WM - W&M Violation
204604	OL VIO	INVOICED	2013-10-04	850	OL - Other Violation
204603	APPEAL	INVOICED	2013-08-07	25	Appeal Filing Fee
351570	LATE	INVOICED	2013-07-24	100	Scale Late Fee
351571	CNV_SI	INVOICED	2013-06-20	140	SI - Certificate of Inspection fee (scales)
140029	WH VIO	INVOICED	2010-12-14	50	WH - W&M Hearable Violation
316098	CNV_SI	INVOICED	2010-12-09	120	SI - Certificate of Inspection fee (scales)
107214	WH VIO	INVOICED	2008-03-07	25	WH - W&M Hearable Violation
299458	CNV_SI	INVOICED	2008-02-13	160	SI - Certificate of Inspection fee (scales)
75021	SS VIO	INVOICED	2007-05-03	50	SS - State Surcharge (Tobacco)
75023	TP VIO	INVOICED	2007-05-03	1500	TP - Tobacco Fine Violation
75022	TS VIO	INVOICED	2007-05-03	750	TS - State Fines (Tobacco)
295399	CNV_SI	INVOICED	2007-04-26	240	SI - Certificate of Inspection fee (scales)
736461	RENEWAL	INVOICED	2006-11-16	110	CRD Renewal Fee
77518	WH VIO	INVOICED	2006-06-05	150	WH - W&M Hearable Violation
58603	TS VIO	INVOICED	2005-08-09	500	TS - State Fines (Tobacco)
58601	SS VIO	INVOICED	2005-08-09	50	SS - State Surcharge (Tobacco)
58602	TP VIO	INVOICED	2005-08-09	750	TP - Tobacco Fine Violation
681421	LICENSE	INVOICED	2005-03-25	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-03-28	Settlement (Pre-Hearing)	NO DECLARATION OF QUANTITY	4	4	No data	No data
2014-03-28	Settlement (Pre-Hearing)	DECLARATION OF RESPONSIBILITY	4	4	No data	No data

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Date of last update: 29 Mar 2025