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R & M SUPERMARKET 63 DR. INC.

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Company Details

Name: R & M SUPERMARKET 63 DR. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2008 (17 years ago)
Entity Number: 3748711
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 91-17 63 DRIVE, REGO PARK, NY, United States, 11374
Principal Address: 9117 63RD DR, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-288-7981

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 91-17 63 DRIVE, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
RUBEN YAKUBOV Chief Executive Officer 9117 63RD DR, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
1318248-DCA Active Business 2009-05-13 2024-03-31
1204812-DCA Inactive Business 2005-07-27 2010-03-31

History

Start date End date Type Value
2024-12-26 2024-12-26 Address 9117 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-19 2024-12-26 Address 9117 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2011-02-01 2014-12-19 Address 9117 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2008-12-02 2024-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241226001958 2024-12-26 BIENNIAL STATEMENT 2024-12-26
230201005108 2023-02-01 BIENNIAL STATEMENT 2022-12-01
220705003314 2022-07-05 BIENNIAL STATEMENT 2020-12-01
200304061412 2020-03-04 BIENNIAL STATEMENT 2018-12-01
141219006312 2014-12-19 BIENNIAL STATEMENT 2014-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3439533 SCALE-01 INVOICED 2022-04-19 200 SCALE TO 33 LBS
3421089 RENEWAL INVOICED 2022-02-25 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3159317 RENEWAL INVOICED 2020-02-18 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3113463 OL VIO INVOICED 2019-11-08 125 OL - Other Violation
3113000 LL VIO INVOICED 2019-11-07 375 LL - License Violation
3078670 LL VIO INVOICED 2019-09-04 750 LL - License Violation
3072483 LL VIO CREDITED 2019-08-13 2250 LL - License Violation
3072845 OL VIO INVOICED 2019-08-13 250 OL - Other Violation
3072886 WM VIO INVOICED 2019-08-13 50 WM - W&M Violation
3072181 SCALE-01 INVOICED 2019-08-12 200 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-11 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2024-12-11 Pleaded STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE ENTITY DOES NOT MAINTAIN A STRAIGHT, UNOBSTRUCTED PATHWAY OF AT LEAST NINE AND ONE-HALF FEEET ON THE SIDEWALK IN FRONT OF THE ENTIRE LENGTH OF THE PREMISES WHERE SUCH STAND IS LOCATED. 1 No data No data No data
2024-12-11 Pleaded STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. 1 No data No data No data
2023-09-11 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2023-09-11 Pleaded Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data
2023-09-11 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2023-09-11 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2019-10-28 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
2019-10-28 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-08-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37230.00
Total Face Value Of Loan:
37230.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
37230
Current Approval Amount:
37230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State