Search icon

C.H. SUPERMARKET, INC.

Company Details

Name: C.H. SUPERMARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2014 (11 years ago)
Entity Number: 4529576
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 40-33 MAIN STREET, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-33 MAIN STREET, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
2009442-DCA Inactive Business 2014-06-10 2018-03-31

History

Start date End date Type Value
2023-06-30 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-22 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-02-14 2022-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140214000079 2014-02-14 CERTIFICATE OF INCORPORATION 2014-02-14

Complaints

Start date End date Type Satisafaction Restitution Result
2016-02-04 2016-02-17 Refund Policy NA 0.00 No Satisfactory Preempted

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2714865 LL VIO INVOICED 2017-12-22 750 LL - License Violation
2676299 LL VIO INVOICED 2017-10-13 375 LL - License Violation
2672424 WM VIO INVOICED 2017-10-02 400 WM - W&M Violation
2670572 SCALE-01 INVOICED 2017-09-27 220 SCALE TO 33 LBS
2617055 LL VIO INVOICED 2017-05-26 375 LL - License Violation
2576451 LL VIO INVOICED 2017-03-17 375 LL - License Violation
2527162 LL VIO INVOICED 2017-01-05 750 LL - License Violation
2484328 LL VIO INVOICED 2016-11-04 3750 LL - License Violation
2407707 OL VIO INVOICED 2016-09-02 250 OL - Other Violation
2376443 SCALE-01 INVOICED 2016-06-30 260 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-19 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2017-09-19 Hearing Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2017-09-19 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
2017-09-19 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-07-14 Hearing Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2017-04-14 Hearing Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2016-11-16 Hearing Decision LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 No data 1 No data
2016-11-16 Hearing Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 14 No data 1 13
2016-08-12 Pleaded BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 1 No data No data
2016-06-21 Hearing Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 9 No data 1 8

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 353-8920
Add Date:
2017-03-02
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2018-02-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHEN,
Party Role:
Plaintiff
Party Name:
C.H. SUPERMARKET, INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State