77 AVE D SUPERMARKET CORP.

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Name:	77 AVE D SUPERMARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2006 (19 years ago)
Entity Number:	3319693
ZIP code:	10009
County:	New York
Place of Formation:	New York
Address:	77 AVENUE D, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-253-6923

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RICHARD J VENTURA	Chief Executive Officer	77 AVENUE D, NEW YORK, NY, United States, 10009

Name	Role	Address
THE CORPORATION	DOS Process Agent	77 AVENUE D, NEW YORK, NY, United States, 10009

Number	Status	Type	Date	End date
1223104-DCA	Inactive	Business	2006-04-07	2016-12-31

Filing Number	Date Filed	Type	Effective Date
120411002695	2012-04-11	BIENNIAL STATEMENT	2012-02-01
100316003056	2010-03-16	BIENNIAL STATEMENT	2010-02-01
060213000293	2006-02-13	CERTIFICATE OF INCORPORATION	2006-02-13

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2313213	SCALE-01	INVOICED	2016-03-31	20	SCALE TO 33 LBS
2016781	CLATE	INVOICED	2015-03-13	100	Late Fee
2004052	TO VIO	INVOICED	2015-03-02	1000	'TO - Tobacco Other
1946370	TO VIO	CREDITED	2015-01-22	1000	'TO - Tobacco Other
1878517	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
350678	CNV_SI	INVOICED	2013-08-28	20	SI - Certificate of Inspection fee (scales)
752338	RENEWAL	INVOICED	2013-01-23	85	CRD Renewal Fee
188587	OL VIO	INVOICED	2012-07-31	250	OL - Other Violation
338799	CNV_SI	INVOICED	2012-07-03	20	SI - Certificate of Inspection fee (scales)
752336	CNV_MS	INVOICED	2011-11-02	15	Miscellaneous Fee
122883	CL VIO	INVOICED	2011-02-16	250	CL - Consumer Law Violation
137602	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
1478696	TS VIO	INVOICED	2011-01-10	750	TS - State Fines (Tobacco)
137603	SS VIO	INVOICED	2011-01-10	50	SS - State Surcharge (Tobacco)
137605	TP VIO	INVOICED	2011-01-10	1500	TP - Tobacco Fine Violation
752339	RENEWAL	INVOICED	2010-12-06	110	CRD Renewal Fee
316085	CNV_SI	INVOICED	2010-11-30	20	SI - Certificate of Inspection fee (scales)
119589	TS VIO	INVOICED	2009-12-02	500	TS - State Fines (Tobacco)
119588	SS VIO	INVOICED	2009-12-02	50	SS - State Surcharge (Tobacco)
119590	TP VIO	INVOICED	2009-12-02	750	TP - Tobacco Fine Violation
752340	RENEWAL	INVOICED	2008-10-09	110	CRD Renewal Fee
293454	CNV_SI	INVOICED	2007-03-17	20	SI - Certificate of Inspection fee (scales)
752341	RENEWAL	INVOICED	2006-10-17	110	CRD Renewal Fee
752337	LICENSE	INVOICED	2006-04-13	55	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-01-15	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

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Date of last update: 29 Mar 2025