NAHRED SUPERMARKETS, INC.
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| Name: | NAHRED SUPERMARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1974 (51 years ago) |
| Entity Number: | 353464 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 225-01 MERRICK BOULEVARD, LAURELTON, NY, United States, 11413 |
| Principal Address: | 225-01 MERRICK BLVD., LAURELTON, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI DARHAN | Chief Executive Officer | 225-01 MERRICK BLVD., LAURELTON, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| NAHRED SUPERMARKETS, INC. | DOS Process Agent | 225-01 MERRICK BOULEVARD, LAURELTON, NY, United States, 11413 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 633006 | Retail grocery store | No data | No data | No data | 225-01 MERRICK BLVD, LAURELTON, NY, 11413 | No data |
| 0081-23-112413 | Alcohol sale | 2023-06-30 | 2023-06-30 | 2026-06-30 | 225 01 MERRICK BLVD, LAURELTON, New York, 11413 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-25 | 2020-10-06 | Address | 225-01 MERRICK BOULEVARD, LAURELTON, NY, 11413, USA (Type of address: Service of Process) |
| 1992-12-02 | 2008-09-23 | Address | 225-01 MERRICK BLVD., LAURELTON, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 1974-10-07 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-10-07 | 1993-10-25 | Address | 225-01 MERRICK BLVD, LAURELTON, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201006061227 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 141029006207 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121102002157 | 2012-11-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015002661 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923002943 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3110748 | OL VIO | INVOICED | 2019-10-31 | 125 | OL - Other Violation |
| 3107140 | SCALE-01 | INVOICED | 2019-10-28 | 220 | SCALE TO 33 LBS |
| 2747114 | OL VIO | INVOICED | 2018-02-22 | 250 | OL - Other Violation |
| 2747115 | WM VIO | INVOICED | 2018-02-22 | 300 | WM - W&M Violation |
| 2746972 | SCALE-01 | INVOICED | 2018-02-22 | 200 | SCALE TO 33 LBS |
| 2581275 | SCALE-01 | INVOICED | 2017-03-28 | 200 | SCALE TO 33 LBS |
| 2069954 | OL VIO | INVOICED | 2015-05-05 | 625 | OL - Other Violation |
| 1939352 | OL VIO | INVOICED | 2015-01-14 | 687.5 | OL - Other Violation |
| 1938206 | SCALE-01 | INVOICED | 2015-01-13 | 140 | SCALE TO 33 LBS |
| 1935442 | OL VIO | CREDITED | 2015-01-08 | 1100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-03 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | No data | No data |
| 2024-05-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2024-05-03 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-05-03 | 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 | No data | No data | No data |
| 2019-10-21 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2018-02-13 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2018-02-13 | 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 |
| 2015-04-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-04-29 | 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 |
| 2015-01-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State