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GOLDEN ISLAND SUPERMARKET INC.

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Company Details

Name: GOLDEN ISLAND SUPERMARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2015 (10 years ago)
Entity Number: 4769911
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 176-19 UNION TURNPIKE, FRESH MEADOWS, NY, United States, 11366
Principal Address: 176-19 UNION TPKE, FRESH MEADOWS, NY, United States, 11366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHING KWOK LAM Chief Executive Officer 130-34 58 RD, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
C/O SHING KWOK LAM DOS Process Agent 176-19 UNION TURNPIKE, FRESH MEADOWS, NY, United States, 11366

History

Start date End date Type Value
2015-06-05 2020-05-14 Address 176-19 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200514060245 2020-05-14 BIENNIAL STATEMENT 2019-06-01
150605010107 2015-06-05 CERTIFICATE OF INCORPORATION 2015-06-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2927630 OL VIO INVOICED 2018-11-09 375 OL - Other Violation
2927631 WM VIO INVOICED 2018-11-09 400 WM - W&M Violation
2927629 CL VIO INVOICED 2018-11-09 175 CL - Consumer Law Violation
2927606 SCALE-01 INVOICED 2018-11-09 180 SCALE TO 33 LBS
2659096 CL VIO INVOICED 2017-08-24 350 CL - Consumer Law Violation
2659097 OL VIO INVOICED 2017-08-24 500 OL - Other Violation
2625238 OL VIO CREDITED 2017-06-14 250 OL - Other Violation
2625237 CL VIO CREDITED 2017-06-14 375 CL - Consumer Law Violation
2623720 OL VIO CREDITED 2017-06-12 750 OL - Other Violation
2623719 CL VIO CREDITED 2017-06-12 375 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-26 Pleaded NO FALSE LABELS 1 1 No data No data
2018-10-26 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-10-26 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
2018-10-26 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
2018-10-26 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-10-26 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
2017-05-31 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. 20 No data 20 No data
2017-05-31 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2016-06-29 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
2016-06-29 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-09
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:
55563.00
Total Face Value Of Loan:
55563.00

Paycheck Protection Program

Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55563
Current Approval Amount:
55563
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
55910.27

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State