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CHARMAR SUPERETTE, INC.

CHARMAR SUPERETTE, INC.

Company Details

Name:	CHARMAR SUPERETTE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 1990 (34 years ago)
Entity Number:	1493346
ZIP code:	10312
County:	Kings
Place of Formation:	New York
Address:	85 STUYVESANT AVENUE, STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 718-981-4638

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	85 STUYVESANT AVENUE, STATEN ISLAND, NY, United States, 10312

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
645962	No data	Retail grocery store	No data	No data	No data	85 STUYVESANT PL, STATEN ISLAND, NY, 10301	No data
0081-23-120163	No data	Alcohol sale	2023-07-28	2023-07-28	2026-08-31	85 STUYVESANT PLACE, STATEN ISLAND, New York, 10301	Grocery Store
2071218-1-DCA	Active	Business	2018-05-15	No data	2023-11-30	No data	No data
1062576-DCA	Active	Business	2000-09-16	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
1990-12-06	2024-11-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
901206000017	1990-12-06	CERTIFICATE OF INCORPORATION	1990-12-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-04	CHARMAR SUPERETTE	85 STUYVESANT PL, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-15	CHARMAR SUPERETTE	85 STUYVESANT PL, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-19	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-17	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-20	CHARMAR SUPERETTE	85 STUYVESANT PL, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2020-09-14	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-15	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-28	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-22	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-11	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-04	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-17	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-23	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-12	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-04	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-07	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-22	No data	85 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3560057	RENEWAL	INVOICED	2022-11-30	200	Tobacco Retail Dealer Renewal Fee
3373133	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3268842	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3083881	RENEWAL	INVOICED	2019-09-11	200	Electronic Cigarette Dealer Renewal
3059678	CL VIO	INVOICED	2019-07-10	175	CL - Consumer Law Violation
3059679	OL VIO	INVOICED	2019-07-10	250	OL - Other Violation
3058982	SCALE-01	INVOICED	2019-07-08	20	SCALE TO 33 LBS
2918426	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2789183	SCALE-01	INVOICED	2018-05-14	20	SCALE TO 33 LBS
2735080	LICENSE	INVOICED	2018-01-29	200	Electronic Cigarette Dealer License Fee
2674671	SCALE-01	INVOICED	2017-10-10	20	SCALE TO 33 LBS
2497947	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2457452	SCALE-01	INVOICED	2016-09-29	20	SCALE TO 33 LBS
1908088	RENEWAL	INVOICED	2014-12-09	110	Cigarette Retail Dealer Renewal Fee
1851861	SCALE-01	INVOICED	2014-10-10	20	SCALE TO 33 LBS
1518547	SCALE-01	INVOICED	2013-11-27	20	SCALE TO 33 LBS
483688	RENEWAL	INVOICED	2012-11-16	110	CRD Renewal Fee
338772	CNV_SI	INVOICED	2012-06-13	40	SI - Certificate of Inspection fee (scales)
321746	CNV_SI	INVOICED	2011-04-11	40	SI - Certificate of Inspection fee (scales)
483691	RENEWAL	INVOICED	2010-11-18	110	CRD Renewal Fee
136180	TP VIO	INVOICED	2010-11-05	750	TP - Tobacco Fine Violation
136179	TS VIO	INVOICED	2010-11-05	500	TS - State Fines (Tobacco)
136178	SS VIO	INVOICED	2010-11-05	50	SS - State Surcharge (Tobacco)
321007	CNV_SI	INVOICED	2010-04-08	40	SI - Certificate of Inspection fee (scales)
312359	CNV_SI	INVOICED	2009-10-30	40	SI - Certificate of Inspection fee (scales)
483693	RENEWAL	INVOICED	2008-10-10	110	CRD Renewal Fee
292754	CNV_SI	INVOICED	2007-07-06	40	SI - Certificate of Inspection fee (scales)
91942	WH VIO	INVOICED	2007-06-27	75	WH - W&M Hearable Violation
294503	CNV_SI	INVOICED	2007-01-04	40	SI - Certificate of Inspection fee (scales)
483689	RENEWAL	INVOICED	2006-10-19	110	CRD Renewal Fee
483690	RENEWAL	INVOICED	2004-09-15	110	CRD Renewal Fee
483692	RENEWAL	INVOICED	2002-10-22	110	CRD Renewal Fee
257492	CNV_SI	INVOICED	2002-03-28	40	SI - Certificate of Inspection fee (scales)
249418	CNV_SI	INVOICED	2001-03-08	40	SI - Certificate of Inspection fee (scales)
401332	LICENSE	INVOICED	2000-09-27	110	Cigarette Retail Dealer License Fee
241379	CNV_SI	INVOICED	2000-03-09	40	SI - Certificate of Inspection fee (scales)
241489	CNV_SI	INVOICED	2000-02-12	40	SI - Certificate of Inspection fee (scales)
367132	CNV_SI	INVOICED	1998-01-23	40	SI - Certificate of Inspection fee (scales)
356394	CNV_SI	INVOICED	1995-11-15	40	SI - Certificate of Inspection fee (scales)
354110	CNV_SI	INVOICED	1994-11-07	40	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-28	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-06-28	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4135807309

2020-04-29

0202

PPP

85 stuyvesant place, staten island, NY, 10301

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14310
Loan Approval Amount (current)	14310
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	staten island, RICHMOND, NY, 10301-0001
Project Congressional District	NY-11
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14425.66
Forgiveness Paid Date	2021-02-24

Date of last update: 15 Mar 2025

Sources: New York Secretary of State