ALV SUPERMARKET LLC
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| Name: | ALV SUPERMARKET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Feb 2018 (7 years ago) |
| Entity Number: | 5288161 |
| ZIP code: | 10009 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 119 AVENUE D, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 917-698-1093
| Name | Role | Address |
|---|---|---|
| AIDARAISA VARGAS | DOS Process Agent | 119 AVENUE D, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 736284 | No data | Retail grocery store | No data | No data | No data | 119 AVENUE D, NEW YORK, NY, 10009 | No data |
| 0081-21-101637 | No data | Alcohol sale | 2021-12-28 | 2021-12-28 | 2024-12-31 | 119 AVENUE D, NEW YORK, New York, 10009 | Grocery Store |
| 2098865-DCA | Inactive | Business | 2021-05-21 | No data | 2022-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-14 | 2024-02-20 | Address | 119 AVENUE D, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2018-02-16 | 2020-02-14 | Address | 38 WINCHCOMBE WAY, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220000747 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220217002832 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200214060438 | 2020-02-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 180419000763 | 2018-04-19 | CERTIFICATE OF PUBLICATION | 2018-04-19 |
| 180216010244 | 2018-02-16 | ARTICLES OF ORGANIZATION | 2018-02-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3331583 | LICENSE | INVOICED | 2021-05-19 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3115267 | OL VIO | INVOICED | 2019-11-14 | 500 | OL - Other Violation |
| 3083255 | OL VIO | CREDITED | 2019-09-10 | 237.5 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-04-22 | No data | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2025-04-22 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2025-04-22 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2023-08-25 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 16 | No data | No data | No data |
| 2019-08-30 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 19 | No data | 19 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State