| Name: | SUPER DAIRY MILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2017 (8 years ago) |
| Entity Number: | 5222912 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 137-20 CROSSBAY BLVD., OZONE PARK, NY, United States, 11417 |
| Principal Address: | 13720 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 516-790-4677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137-20 CROSSBAY BLVD., OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| SUSAN GIOVANNIELLO | Chief Executive Officer | 24 HUNT COURT, OLD BROOKVILLE, NY, United States, 11545 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 660799 | No data | Plant Dealers | No data | No data | No data | 137-20 CROSS BAY BLVD, OZONE PARK, NY, 11417 | Grocery Store |
| 734794 | No data | Retail grocery store | No data | No data | No data | 137-20 CROSSBAY BLVD, OZONE PARK, NY, 11417 | No data |
| 0081-21-108798 | No data | Alcohol sale | 2024-06-26 | 2024-06-26 | 2027-06-30 | 137-20 CROSSBAY BLVD, OZONE PARK, New York, 11417 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-24 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-24 | 2023-11-09 | Address | 137-20 CROSSBAY BLVD., OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109002746 | 2023-11-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 171024010275 | 2017-10-24 | CERTIFICATE OF INCORPORATION | 2017-10-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3527198 | OL VIO | INVOICED | 2022-09-28 | 125 | OL - Other Violation |
| 3526477 | SCALE-01 | INVOICED | 2022-09-26 | 40 | SCALE TO 33 LBS |
| 3430752 | PL VIO | INVOICED | 2022-03-25 | 500 | PL - Padlock Violation |
| 3418196 | RENEWAL | INVOICED | 2022-02-16 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3395399 | RENEWAL | INVOICED | 2021-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3362567 | SCALE-01 | INVOICED | 2021-08-23 | 40 | SCALE TO 33 LBS |
| 3309644 | RENEWAL | INVOICED | 2021-03-17 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3169312 | PL VIO | INVOICED | 2020-03-13 | 5400 | PL - Padlock Violation |
| 3147753 | PL VIO | CREDITED | 2020-01-23 | 500 | PL - Padlock Violation |
| 3147046 | OL VIO | INVOICED | 2020-01-22 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-26 | 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 | No data | No data | No data |
| 2024-06-26 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-02-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-27 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-03-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-01-18 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-09-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2019-09-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-09-25 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
