| Name: | DAK SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2012 (12 years ago) |
| Entity Number: | 4327328 |
| ZIP code: | 11788 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2 BRIDAL CT, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY FERNANDEZ | DOS Process Agent | 2 BRIDAL CT, HAUPPAUGE, NY, United States, 11788 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121203000844 | 2012-12-03 | CERTIFICATE OF INCORPORATION | 2012-12-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2671280 | WM VIO | INVOICED | 2017-09-29 | 600 | WM - W&M Violation |
| 2671279 | OL VIO | INVOICED | 2017-09-29 | 350 | OL - Other Violation |
| 2671278 | CL VIO | INVOICED | 2017-09-29 | 350 | CL - Consumer Law Violation |
| 2645681 | WM VIO | CREDITED | 2017-07-24 | 300 | WM - W&M Violation |
| 2645679 | CL VIO | CREDITED | 2017-07-24 | 175 | CL - Consumer Law Violation |
| 2645680 | OL VIO | CREDITED | 2017-07-24 | 175 | OL - Other Violation |
| 2644394 | CL VIO | CREDITED | 2017-07-20 | 175 | CL - Consumer Law Violation |
| 2644396 | WM VIO | CREDITED | 2017-07-20 | 900 | WM - W&M Violation |
| 2644395 | OL VIO | CREDITED | 2017-07-20 | 175 | OL - Other Violation |
| 2644103 | SCALE-01 | INVOICED | 2017-07-19 | 160 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-14 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2017-07-14 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-07-14 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2016-03-17 | 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. | 5 | 5 | No data | No data |
| 2016-03-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-02-24 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2015-02-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-02-24 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2015-02-24 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
