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DITMARS BLVD SUPERMARKET CORP

Company Details

Name: DITMARS BLVD SUPERMARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2017 (8 years ago)
Entity Number: 5223823
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 4614 DITMARS BLVD, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 917-767-9847

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DITMARS BLVD SUPERMARKET CORP DOS Process Agent 4614 DITMARS BLVD, ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date End date
2067372-DCA Inactive Business 2018-03-07 2020-03-31
2066738-1-DCA Inactive Business 2018-02-23 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
171025010303 2017-10-25 CERTIFICATE OF INCORPORATION 2017-10-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3387048 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3320118 TP VIO INVOICED 2021-04-22 1000 TP - Tobacco Fine Violation
3141147 RENEWAL INVOICED 2020-01-07 200 Tobacco Retail Dealer Renewal Fee
3117271 PL VIO INVOICED 2019-11-19 500 PL - Padlock Violation
3105926 PL VIO VOIDED 2019-10-23 500 PL - Padlock Violation
3075932 TS VIO INVOICED 2019-08-23 1000 TS - State Fines (Tobacco)
3075933 SS VIO INVOICED 2019-08-23 50 SS - State Surcharge (Tobacco)
3045101 TP VIO INVOICED 2019-06-11 1000 TP - Tobacco Fine Violation
2975386 SCALE-01 INVOICED 2019-02-05 60 SCALE TO 33 LBS
2742068 LICENSE INVOICED 2018-02-09 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-19 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-10-11 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2019-03-03 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-03-03 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
6500.00
Total Face Value Of Loan:
6500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6500
Current Approval Amount:
6500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6594.74

Date of last update: 24 Mar 2025

Sources: New York Secretary of State