CALVI SUPERMARKET, INC.
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| Name: | CALVI SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1981 (44 years ago) |
| Entity Number: | 723111 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-66 CROSS BAY BLVD, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-835-0765
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VITO CHIMENTI | Chief Executive Officer | 107-66 CROSS BAY BLVD, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-66 CROSS BAY BLVD, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 637903 | No data | Retail grocery store | No data | No data | No data | 107-66 CROSSBAY BLVD, OZONE PARK, NY, 11417 | No data |
| 0081-23-120133 | No data | Alcohol sale | 2023-06-09 | 2023-06-09 | 2026-06-30 | 107 66 CROSS BAY BLVD, OZONE PARK, New York, 11417 | Grocery Store |
| 1047591-DCA | Inactive | Business | 2000-12-15 | No data | 2011-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-11 | 2013-09-30 | Address | 107-66 CROSS BAY BOULEVARD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2013-09-30 | Address | 107-66 CROSS BAY BOULEVARD, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2013-09-30 | Address | 107-66 CROSS BAY BOULEVARD, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| 1981-09-18 | 1993-05-11 | Address | 47-14 158TH ST., FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130930002220 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 111202002017 | 2011-12-02 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002020 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002766 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002316 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3623228 | SCALE-01 | INVOICED | 2023-03-29 | 160 | SCALE TO 33 LBS |
| 3622917 | OL VIO | INVOICED | 2023-03-29 | 250 | OL - Other Violation |
| 3441167 | SCALE-01 | INVOICED | 2022-04-25 | 140 | SCALE TO 33 LBS |
| 3183116 | OL VIO | INVOICED | 2020-06-17 | 550 | OL - Other Violation |
| 3183117 | WM VIO | INVOICED | 2020-06-17 | 900 | WM - W&M Violation |
| 3157168 | OL VIO | VOIDED | 2020-02-10 | 550 | OL - Other Violation |
| 3157169 | WM VIO | VOIDED | 2020-02-10 | 900 | WM - W&M Violation |
| 3156212 | SCALE-01 | INVOICED | 2020-02-07 | 160 | SCALE TO 33 LBS |
| 3078084 | SCALE-01 | INVOICED | 2019-09-03 | 140 | SCALE TO 33 LBS |
| 2742479 | OL VIO | INVOICED | 2018-02-12 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-28 | 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 |
| 2020-02-04 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2020-02-04 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2020-02-04 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-11-29 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | 1 | No data |
| 2017-11-29 | 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. | 20 | No data | 20 | No data |
| 2017-11-29 | Default Decision | CUSTOMER SCALE REQUIRED | 1 | No data | 1 | No data |
| 2017-11-29 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2015-03-04 | 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. | 13 | 13 | No data | No data |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State