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CONEY SUPER, CORP.

Company Details

Name: CONEY SUPER, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 2008 (17 years ago)
Date of dissolution: 19 Jun 2022
Entity Number: 3650659
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1839 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-375-2180

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1839 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
KHAWAR MANZOOR Chief Executive Officer 1839 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date
1297752-DCA Inactive Business 2008-08-27 2020-03-31
1290121-DCA Inactive Business 2008-06-22 2021-12-31

History

Start date End date Type Value
2022-01-26 2022-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-14 2022-06-19 Address 1839 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2014-05-01 2022-06-19 Address 1839 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2012-04-24 2016-11-14 Address 2162 76TH ST 1ST FLR, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2012-04-24 2014-05-01 Address 1090 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2010-07-16 2012-04-24 Address 1839 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2010-07-16 2012-04-24 Address 2162 76TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2008-03-27 2012-04-24 Address 1090 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2008-03-27 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220619000299 2022-01-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-01-26
161114006377 2016-11-14 BIENNIAL STATEMENT 2016-03-01
140501002985 2014-05-01 BIENNIAL STATEMENT 2014-03-01
120424003088 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100716002250 2010-07-16 BIENNIAL STATEMENT 2010-03-01
080327000808 2008-03-27 CERTIFICATE OF INCORPORATION 2008-03-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-10 No data 1839 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-11 No data 1839 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-24 No data 1839 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-11 No data 1839 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 1839 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-18 No data 1839 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-22 No data 1839 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-31 No data 1839 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-14 No data 1839 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3235515 TP VIO INVOICED 2020-09-25 1000 TP - Tobacco Fine Violation
3120990 WM VIO INVOICED 2019-11-29 400 WM - W&M Violation
3120989 OL VIO INVOICED 2019-11-29 500 OL - Other Violation
3117959 RENEWAL INVOICED 2019-11-20 200 Tobacco Retail Dealer Renewal Fee
3089542 OL VIO INVOICED 2019-09-25 375 OL - Other Violation
3089335 SCALE-01 INVOICED 2019-09-25 40 SCALE TO 33 LBS
3089106 WM VIO CREDITED 2019-09-24 25 WM - W&M Violation
3089085 OL VIO CREDITED 2019-09-24 25 OL - Other Violation
3088150 OL VIO CREDITED 2019-09-23 250 OL - Other Violation
3086373 TP VIO INVOICED 2019-09-18 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-10 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2019-09-11 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2019-09-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-09-11 Default Decision 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. 2 No data 2 No data
2019-09-11 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-06-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-06-11 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
2018-06-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-06-11 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2016-01-22 Hearing Decision LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 No data 1 No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State