| Name: | SIMPLY PINOY MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2017 (8 years ago) |
| Entity Number: | 5117759 |
| ZIP code: | 11714 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 385 BROADWAY, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 385 BROADWAY, BETHPAGE, NY, United States, 11714 |
| Number | Type | Address |
|---|---|---|
| 728332 | Retail grocery store | 214 AVENUE A, NEW YORK, NY, 10009 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170410010424 | 2017-04-10 | CERTIFICATE OF INCORPORATION | 2017-04-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647914 | OL VIO | INVOICED | 2023-05-19 | 200 | OL - Other Violation |
| 3167636 | WM VIO | INVOICED | 2020-03-09 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-17 | 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 | 2 | 2 | No data | No data |
| 2020-02-26 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
