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KING JAMES SUPERMARKET LTD.

Company Details

Name: KING JAMES SUPERMARKET LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1975 (50 years ago)
Entity Number: 372454
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 231 9TH AVE, NEW YORK, NY, United States, 10001
Principal Address: 2015 74TH ST, JACKSON HEIGHTS, NY, United States, 11370

Contact Details

Phone +1 212-929-7047

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 231 9TH AVE, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JOHN DEMETRIOU Chief Executive Officer 2015 74TH ST, JACKSON HEIGHTS, NY, United States, 11370

Licenses

Number Status Type Date End date
1041188-DCA Inactive Business 2000-11-29 2016-12-31

History

Start date End date Type Value
1999-08-11 2007-06-07 Address 231 9TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-04-25 2007-06-07 Address 2015 74TH STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer)
1995-04-25 2007-06-07 Address 2015 74TH STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Principal Executive Office)
1995-04-25 1999-08-11 Address 25 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1975-06-16 1995-04-25 Address 25 W. 43RD. ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170921078 2017-09-21 ASSUMED NAME CORP INITIAL FILING 2017-09-21
120123002662 2012-01-23 BIENNIAL STATEMENT 2011-06-01
090703002366 2009-07-03 BIENNIAL STATEMENT 2009-06-01
070607002037 2007-06-07 BIENNIAL STATEMENT 2007-06-01
050803002257 2005-08-03 BIENNIAL STATEMENT 2005-06-01
990811002326 1999-08-11 BIENNIAL STATEMENT 1999-06-01
970630002160 1997-06-30 BIENNIAL STATEMENT 1997-06-01
950425002408 1995-04-25 BIENNIAL STATEMENT 1993-06-01
A758968-2 1981-04-22 ANNULMENT OF DISSOLUTION 1981-04-22
DP-1379 1979-12-26 DISSOLUTION BY PROCLAMATION 1979-12-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-27 No data 231 9TH AVE, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-20 No data 231 9TH AVE, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-02 No data 231 9TH AVE, Manhattan, NEW YORK, NY, 10001 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-04 No data 231 9TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-12 No data 231 9TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-24 No data 231 9TH AVE, Manhattan, NEW YORK, NY, 10001 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
2277580 OL VIO INVOICED 2016-02-12 250 OL - Other Violation
2277581 WM VIO INVOICED 2016-02-12 75 WM - W&M Violation
2242693 LICENSEDOC15 INVOICED 2015-12-28 15 License Document Replacement
2242744 LICENSEDOC15 INVOICED 2015-12-28 15 License Document Replacement
2233638 WM VIO CREDITED 2015-12-14 75 WM - W&M Violation
2233637 OL VIO CREDITED 2015-12-14 250 OL - Other Violation
2233636 CL VIO CREDITED 2015-12-14 175 CL - Consumer Law Violation
2232031 SCALE-01 INVOICED 2015-12-11 20 SCALE TO 33 LBS
1921149 RENEWAL INVOICED 2014-12-22 110 Cigarette Retail Dealer Renewal Fee
1550502 DCA-SUS CREDITED 2014-01-03 250 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-02 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2015-12-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-12-02 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2015-12-02 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2015-12-02 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data

Date of last update: 08 Jan 2025

Sources: New York Secretary of State