Search icon

ITTADI SUPERMARKET, LLC

Company Details

Name: ITTADI SUPERMARKET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2014 (11 years ago)
Entity Number: 4625467
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 168-13 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-526-1501

DOS Process Agent

Name Role Address
SABBIR AHMED DOS Process Agent 168-13 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date Address
715855 No data Retail grocery store No data No data 168-07 HILLSIDE AVE, JAMAICA, NY, 11432
2015674-DCA Active Business 2014-11-19 2024-03-31 No data

History

Start date End date Type Value
2014-08-21 2020-06-25 Address 168-13 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200625060034 2020-06-25 BIENNIAL STATEMENT 2018-08-01
150203000063 2015-02-03 CERTIFICATE OF PUBLICATION 2015-02-03
140821010264 2014-08-21 ARTICLES OF ORGANIZATION 2014-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-06 PREMIUM SUPERMARKET 168-07 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 A Food Inspection Department of Agriculture and Markets No data
2024-05-15 PREMIUM SUPERMARKET 168-07 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 A Food Inspection Department of Agriculture and Markets No data
2023-03-01 PREMIUM SUPERMARKET 168-07 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 A Food Inspection Department of Agriculture and Markets No data
2022-11-18 PREMIUM SUPERMARKET 168-07 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 B Food Inspection Department of Agriculture and Markets 12B - Packaged dried fruits lack proper labels indicating ingredients. NYS labeling requirements reviewed with management.
2022-05-02 No data 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-19 No data 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-23 No data 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-09 No data 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-11 No data 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-27 No data 16807 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3444443 SCALE-01 INVOICED 2022-05-04 160 SCALE TO 33 LBS
3421260 RENEWAL INVOICED 2022-02-28 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3310412 SCALE-01 INVOICED 2021-03-19 160 SCALE TO 33 LBS
3280408 OL VIO INVOICED 2021-01-07 500 OL - Other Violation
3249511 OL VIO CREDITED 2020-10-28 62.5 OL - Other Violation
3248594 LL VIO INVOICED 2020-10-26 750 LL - License Violation
3248553 SCALE-01 INVOICED 2020-10-23 160 SCALE TO 33 LBS
3143766 RENEWAL INVOICED 2020-01-14 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3094361 CL VIO INVOICED 2019-10-02 350 CL - Consumer Law Violation
3062523 LL VIO INVOICED 2019-07-17 450 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-23 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2020-10-23 Default Decision 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 No data 5 No data
2020-10-23 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2019-07-09 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
2019-07-09 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2019-07-09 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-07-09 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
2018-06-11 Default Decision STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 No data 1 No data
2018-06-11 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2018-06-11 Default Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9646527302 2020-05-02 0235 PPP 357 Whittier Avenue, Floral Park, NY, 11001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92370
Loan Approval Amount (current) 92370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001-1000
Project Congressional District NY-03
Number of Employees 27
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93411.73
Forgiveness Paid Date 2021-06-30
9937898304 2021-01-31 0202 PPS 16813 Hillside Ave, Jamaica, NY, 11432-4340
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92626
Loan Approval Amount (current) 92626
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11432-4340
Project Congressional District NY-05
Number of Employees 22
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93519.27
Forgiveness Paid Date 2022-01-19

Date of last update: 25 Mar 2025

Sources: New York Secretary of State