ISLAND OF GOLD SUPERMARKET, INC.
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| Name: | ISLAND OF GOLD SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2005 (20 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) |
| 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 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State