| Name: | DITMARS BLVD SUPERMARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2017 (7 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
| Name | Role | Address |
|---|---|---|
| DITMARS BLVD SUPERMARKET CORP | DOS Process Agent | 4614 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171025010303 | 2017-10-25 | CERTIFICATE OF INCORPORATION | 2017-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-18 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-13 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-11 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-19 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-11 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-23 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-03 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 4614 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
