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63 SUPER MART INC.

Company Details

Name: 63 SUPER MART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2010 (15 years ago)
Entity Number: 3977458
ZIP code: 11427
County: Queens
Place of Formation: New York
Address: 80-38 BELL BOULEVARD, QUEENS VILLAGE, NY, United States, 11427

Contact Details

Phone +1 718-997-8900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80-38 BELL BOULEVARD, QUEENS VILLAGE, NY, United States, 11427

Licenses

Number Status Type Date Last renew date End date Address Description
670321 No data Retail grocery store No data No data No data 95-07 63RD DR, REGO PARK, NY, 11374 No data
0081-23-102750 No data Alcohol sale 2023-02-21 2023-02-21 2026-02-28 95 07 63RD DRIVE, REGO PARK, New York, 11374 Grocery Store
1377745-DCA Active Business 2010-11-26 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
100727000457 2010-07-27 CERTIFICATE OF INCORPORATION 2010-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657690 WM VIO INVOICED 2023-06-16 300 WM - W&M Violation
3596328 CL VIO INVOICED 2023-02-10 150 CL - Consumer Law Violation
3596329 OL VIO INVOICED 2023-02-10 600 OL - Other Violation
3596131 SCALE-01 INVOICED 2023-02-09 80 SCALE TO 33 LBS
3419917 WM VIO INVOICED 2022-02-23 50 WM - W&M Violation
3419916 OL VIO INVOICED 2022-02-23 100 OL - Other Violation
3409653 OL VIO CREDITED 2022-01-25 200 OL - Other Violation
3409654 WM VIO CREDITED 2022-01-25 50 WM - W&M Violation
3409652 CL VIO CREDITED 2022-01-25 150 CL - Consumer Law Violation
3409211 SCALE-01 INVOICED 2022-01-24 80 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-03 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-08-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-02 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-14 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2023-06-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2023-02-08 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2023-02-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2023-02-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-01-21 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
2022-01-21 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

USAspending Awards / Financial Assistance

Date:
2020-06-02
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:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-05-03
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:
15110.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2018-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
63 SUPER MART INC.
Party Role:
Defendant
Party Name:
HAIDER-KHAN
Party Role:
Plaintiff

Date of last update: 27 Mar 2025

Sources: New York Secretary of State