ORCHARD SUPERMARKET CORP.
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| Name: | ORCHARD SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2013 (12 years ago) |
| Entity Number: | 4424614 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-40/44/46 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 21 TAPPENTOWN LANE, GLEN HEAD, NY, United States, 11545 |
Contact Details
Phone +1 718-544-5656
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORCHARD SUPERMARKET CORP | DOS Process Agent | 110-40/44/46 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| DAVID ROSA | Chief Executive Officer | 110-44 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 709508 | No data | Retail grocery store | No data | No data | No data | 110-44 QUEENS BLVD, FOREST HILLS, NY, 11375 | No data |
| 0081-22-128031 | No data | Alcohol sale | 2022-11-29 | 2022-11-29 | 2025-11-30 | 110-40/44/46 QUEENS BLVD, FOREST HILLS, New York, 11375 | Grocery Store |
| 2012577-DCA | Active | Business | 2014-08-27 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-28 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-28 | 2024-10-24 | Address | 110-40/44/46 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024001106 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 130628000586 | 2013-06-28 | CERTIFICATE OF INCORPORATION | 2013-06-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652147 | OL VIO | INVOICED | 2023-06-01 | 375 | OL - Other Violation |
| 3651105 | SCALE-01 | INVOICED | 2023-05-30 | 200 | SCALE TO 33 LBS |
| 3444787 | SCALE-01 | INVOICED | 2022-05-05 | 160 | SCALE TO 33 LBS |
| 3412799 | RENEWAL | INVOICED | 2022-02-01 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3201038 | OL VIO | INVOICED | 2020-08-26 | 437.5 | OL - Other Violation |
| 3154577 | OL VIO | INVOICED | 2020-02-04 | 250 | OL - Other Violation |
| 3152612 | SCALE-01 | INVOICED | 2020-01-31 | 160 | SCALE TO 33 LBS |
| 3146828 | RENEWAL | INVOICED | 2020-01-21 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3040927 | OL VIO | INVOICED | 2019-05-30 | 375 | OL - Other Violation |
| 3040928 | WM VIO | INVOICED | 2019-05-30 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-13 | 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. | 20 | No data | No data | No data |
| 2024-12-13 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | No data | No data | No data |
| 2023-05-26 | 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 |
| 2023-05-26 | 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. | 20 | 20 | No data | No data |
| 2020-08-24 | 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. | 15 | 15 | No data | No data |
| 2020-08-24 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-01-29 | 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. | 20 | 20 | No data | No data |
| 2019-05-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-05-22 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2019-05-22 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State