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  5. SUPER VALUE INC.

SUPER VALUE INC.

Company Details

Name: SUPER VALUE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1983 (42 years ago)
Entity Number: 863513
ZIP code: 10984
County: Rockland
Place of Formation: New York
Principal Address: 1525 BOSTON POST RD, WESTBROOK, CT, United States, 06498
Address: c/o dattilo management, po box 407, THIELLS, NY, United States, 10984

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MR MICHAEL A DATTILO Chief Executive Officer PO BOX 407, THIELLS, NY, United States, 10984

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent c/o dattilo management, po box 407, THIELLS, NY, United States, 10984

History

Start date End date Type Value
2023-12-13 2023-12-13 Address PO BOX 407, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer)
2022-07-27 2023-12-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-01-25 2022-07-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-02 2023-12-13 Address PO BOX 407, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer)
2021-08-02 2023-12-13 Address c/o dattilo management, po box 407, THIELLS, NY, 10984, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213025138 2023-12-13 BIENNIAL STATEMENT 2023-12-13
220123000214 2022-01-23 BIENNIAL STATEMENT 2022-01-23
210802000201 2021-07-06 CERTIFICATE OF CHANGE BY ENTITY 2021-07-06
210616060537 2021-06-16 BIENNIAL STATEMENT 2019-08-01
181115006054 2018-11-15 BIENNIAL STATEMENT 2017-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3625739 PETROL-19 INVOICED 2023-04-04 240 PETROL PUMP BLEND
3625621 PETROL-19 INVOICED 2023-04-04 240 PETROL PUMP BLEND
3436693 PETROL-19 INVOICED 2022-04-08 240 PETROL PUMP BLEND
3436490 PETROL-19 INVOICED 2022-04-07 240 PETROL PUMP BLEND
3338736 PETROL-19 INVOICED 2021-06-16 240 PETROL PUMP BLEND
3338799 PETROL-19 INVOICED 2021-06-16 160 PETROL PUMP BLEND
3337530 PETROL-19 INVOICED 2021-06-11 80 PETROL PUMP BLEND
2937315 PETROL-19 INVOICED 2018-11-30 120 PETROL PUMP BLEND
2917982 PETROL-19 INVOICED 2018-10-26 160 PETROL PUMP BLEND
2909567 PETROL-19 INVOICED 2018-10-15 120 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-19 Pleaded PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). 1 1 No data No data
2015-08-17 Settlement (Pre-Hearing) NO ''OUT OF ORDER'' SIGN ON PUMPS 1 1 No data No data
2014-06-25 Pleaded BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. 1 1 No data No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-04-23
Type:
FollowUp
Address:
83 RTE 59, MONSEY, NY, 10952
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2008-03-24
Type:
Referral
Address:
83 RTE 59, MONSEY, NY, 10952
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
1996-09-11
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SUPER VALUE INC.
Party Role:
Plaintiff
Party Name:
CATHOS CORPORATION
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1525 BOSTON POST RD, WESTBROOK, CT, United States, 06498

DALO PETROLEUM, INC. DARAM CONSTRUCTION INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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