D & Z SUPERMARKET CORP.
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| Name: | D & Z SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5535899 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 77-00 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77-00 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-102438 | Alcohol sale | 2023-01-09 | 2023-01-09 | 2026-02-28 | 7700 7706 QUEENS BLVD, ELMHURST, New York, 11373 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-22 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-17 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-17 | 2019-05-03 | Address | 249-26 HORACE HARDING EXPWAY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190503000260 | 2019-05-03 | CERTIFICATE OF CHANGE | 2019-05-03 |
| 190417010271 | 2019-04-17 | CERTIFICATE OF INCORPORATION | 2019-04-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3430263 | WM VIO | INVOICED | 2022-03-24 | 300 | WM - W&M Violation |
| 3430262 | OL VIO | INVOICED | 2022-03-24 | 100 | OL - Other Violation |
| 3426152 | CL VIO | CREDITED | 2022-03-14 | 150 | CL - Consumer Law Violation |
| 3426153 | OL VIO | CREDITED | 2022-03-14 | 350 | OL - Other Violation |
| 3426154 | WM VIO | CREDITED | 2022-03-14 | 300 | WM - W&M Violation |
| 3425711 | SCALE-01 | INVOICED | 2022-03-11 | 340 | SCALE TO 33 LBS |
| 3321118 | CL VIO | INVOICED | 2021-04-27 | 8750 | CL - Consumer Law Violation |
| 3299893 | CL VIO | CREDITED | 2021-02-24 | 6250 | CL - Consumer Law Violation |
| 3291167 | CL VIO | VOIDED | 2021-02-03 | 6250 | CL - Consumer Law Violation |
| 3269401 | CL VIO | VOIDED | 2020-12-14 | 6250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-09 | Pleaded | 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 |
| 2024-05-09 | 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 |
| 2024-05-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-05-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2022-03-10 | Pleaded | CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY | 1 | 1 | No data | No data |
| 2022-03-10 | 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 | 1 | No data | No data |
| 2022-03-10 | Pleaded | 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 | 20 | No data | No data |
| 2022-03-10 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-03-24 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State