CL SUPERMARKET INC.
Share on:
| Name: | CL SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2017 (8 years ago) |
| Entity Number: | 5090981 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-33 MAIN STREET, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIAO-CHENG LIN | DOS Process Agent | 40-33 MAIN STREET, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069387-DCA | Inactive | Business | 2018-04-13 | 2022-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-12 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-23 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170223010504 | 2017-02-23 | CERTIFICATE OF INCORPORATION | 2017-02-23 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-05-02 | 2018-05-03 | Exchange Goods/Contract Cancelled | Yes | 18.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3382897 | LL VIO | INVOICED | 2021-10-22 | 500 | LL - License Violation |
| 3382891 | OL VIO | INVOICED | 2021-10-22 | 250 | OL - Other Violation |
| 3382892 | WM VIO | INVOICED | 2021-10-22 | 3200 | WM - W&M Violation |
| 3357221 | OL VIO | CREDITED | 2021-08-05 | 250 | OL - Other Violation |
| 3357222 | WM VIO | CREDITED | 2021-08-05 | 300 | WM - W&M Violation |
| 3356585 | LL VIO | CREDITED | 2021-08-04 | 450 | LL - License Violation |
| 3356389 | SCALE-01 | INVOICED | 2021-08-03 | 240 | SCALE TO 33 LBS |
| 3293268 | LL VIO | INVOICED | 2021-02-08 | 1000 | LL - License Violation |
| 3246000 | LL VIO | CREDITED | 2020-10-14 | 1000 | LL - License Violation |
| 3199501 | LL VIO | INVOICED | 2020-08-19 | 1000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-02 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2021-08-02 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2021-08-02 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2021-08-02 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-07-21 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2020-03-04 | Default 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 |
| 2020-03-04 | Default Decision | PAYMENT OUTSIDE STORE | 1 | No data | 1 | No data |
| 2019-11-06 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-11-06 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2019-11-06 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State