| Name: | 612 SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2021 (4 years ago) |
| Entity Number: | 6280283 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 612 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 631-552-1874
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED ALZAWKARI | Agent | 612 NOSTRAND AVE, BROOKLYN, NY, 11216 |
| Name | Role | Address |
|---|---|---|
| 612 SUPERMARKET CORP. | DOS Process Agent | 612 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 751031 | No data | Retail grocery store | No data | No data | No data | 612 NOSTRAND AVE, BROOKLYN, NY, 11216 | No data |
| 0081-24-104258 | No data | Alcohol sale | 2024-02-20 | 2024-02-20 | 2027-01-31 | 612 NOSTRAND AVE, BROOKLYN, NY, 11216 | Grocery Store |
| 2104871-2-DCA | Inactive | Business | 2022-03-30 | No data | 2024-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-14 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210914001474 | 2021-09-14 | CERTIFICATE OF INCORPORATION | 2021-09-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3577519 | OL VIO | INVOICED | 2023-01-05 | 100 | OL - Other Violation |
| 3577520 | WM VIO | INVOICED | 2023-01-05 | 800 | WM - W&M Violation |
| 3569207 | TO VIO | INVOICED | 2022-12-19 | 1000 | 'TO - Tobacco Other |
| 3569206 | PL VIO | INVOICED | 2022-12-19 | 30000 | PL - Padlock Violation |
| 3538944 | RENEWAL | INVOICED | 2022-10-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3525575 | OL VIO | CREDITED | 2022-09-22 | 100 | OL - Other Violation |
| 3525576 | WM VIO | CREDITED | 2022-09-22 | 50 | WM - W&M Violation |
| 3525126 | SCALE-01 | INVOICED | 2022-09-21 | 20 | SCALE TO 33 LBS |
| 3427361 | DCA-SUS | CREDITED | 2022-03-16 | 100 | Suspense Account |
| 3427362 | PROCESSING | INVOICED | 2022-03-16 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-14 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2025-01-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2025-01-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2024-08-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-08-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2024-08-23 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2023-08-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-08-15 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2023-08-15 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2022-09-20 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
