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CHARMAR SUPERETTE, INC.

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Company Details

Name: CHARMAR SUPERETTE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1990 (35 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

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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-28 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2025-02-28 Settlement (Pre-Hearing) Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-12-03 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-12-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85800.00
Total Face Value Of Loan:
135800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14310.00
Total Face Value Of Loan:
14310.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,310
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,425.66
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $14,310

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State