| Name: | ISLAND OF GOLD SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2005 (19 years ago) |
| Entity Number: | 3284596 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 195-25 69TH AVE, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 718-217-0888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT HASAN | Chief Executive Officer | 150-15 WATERSIDE CT, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 195-25 69TH AVE, FRESH MEADOWS, NY, United States, 11365 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 638745 | No data | Retail grocery store | No data | No data | No data | 195-25 69TH AVE, FRESH MEADOWS, NY, 11365 | No data |
| 0081-21-112847 | No data | Alcohol sale | 2024-04-23 | 2024-04-23 | 2027-04-30 | 195 25 69TH AVENUE, FRESH MEADOWS, New York, 11365 | Grocery Store |
| 1323480-DCA | Inactive | Business | 2009-06-23 | No data | 2016-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 150-15 WATERSIDE CT, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 150-16 WATERSIDE CT, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2009-12-08 | 2023-08-17 | Address | 195-25 69TH AVE, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2009-12-08 | 2023-08-17 | Address | 150-16 WATERSIDE CT, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2007-11-20 | 2009-12-08 | Address | 138 23 60TH AVE, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2007-11-20 | 2009-12-08 | Address | 138 23 60TH AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2007-11-20 | 2009-12-08 | Address | 138 23 60TH AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2005-11-22 | 2007-11-20 | Address | 58-42 138TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2005-11-22 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817002053 | 2023-08-17 | BIENNIAL STATEMENT | 2021-11-01 |
| 191210060165 | 2019-12-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 131107007254 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002433 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091208002270 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002785 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051122000993 | 2005-11-22 | CERTIFICATE OF INCORPORATION | 2005-11-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-10 | ISLAND OF GOLD SUPERMKT | 195-25 69TH AVE, FRESH MEADOWS, Queens, NY, 11365 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-08-04 | ISLAND OF GOLD SUPERMKT | 195-25 69TH AVE, FRESH MEADOWS, Queens, NY, 11365 | C | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in meat preparation area is observed to lack hand soap. |
| 2020-06-29 | No data | 19525 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-10 | No data | 19525 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-21 | No data | 19525 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 19525 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-26 | No data | 19525 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 19525 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 19525 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-16 | No data | 19525 69TH AVE, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-06-12 | 2018-06-25 | Misrepresentation | NA | 0.00 | No Consumer Response |
| 2014-10-31 | 2014-11-14 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3127997 | WM VIO | INVOICED | 2019-12-16 | 300 | WM - W&M Violation |
| 3127996 | CL VIO | INVOICED | 2019-12-16 | 262.5 | CL - Consumer Law Violation |
| 3127060 | SCALE-01 | INVOICED | 2019-12-13 | 320 | SCALE TO 33 LBS |
| 2771527 | CL VIO | INVOICED | 2018-04-05 | 350 | CL - Consumer Law Violation |
| 2771528 | WM VIO | INVOICED | 2018-04-05 | 225 | WM - W&M Violation |
| 2769826 | CL VIO | CREDITED | 2018-04-02 | 350 | CL - Consumer Law Violation |
| 2769827 | WM VIO | CREDITED | 2018-04-02 | 300 | WM - W&M Violation |
| 2765508 | SCALE-01 | INVOICED | 2018-03-28 | 360 | SCALE TO 33 LBS |
| 2604624 | OL VIO | INVOICED | 2017-05-05 | 250 | OL - Other Violation |
| 2603230 | SCALE-01 | INVOICED | 2017-05-04 | 320 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-12-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-12-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-03-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-03-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-03-21 | Pleaded | DECLARATION OF RESPONSIBILITY | 2 | 2 | No data | No data |
| 2017-04-26 | 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 |
| 2016-08-01 | Pleaded | NO RESPONSIBILITY ON PACKAGES | 2 | 2 | No data | No data |
| 2016-08-01 | 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 |
| 2016-08-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5836467202 | 2020-04-27 | 0202 | PPP | 195-25 69TH ST, FRESH MEADOWS, NY, 11365 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1730993 | Intrastate Non-Hazmat | 2008-01-25 | 1500 | 2008 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
