| Name: | TAYLOR SUPERETTE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1996 (29 years ago) |
| Entity Number: | 2045101 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 459 TAYLOR AVENUE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-860-0395
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 459 TAYLOR AVENUE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| LUIS PENA | Chief Executive Officer | 459 TAYLOR AVENUE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 601356 | No data | Retail grocery store | No data | No data | No data | 459 TAYLOR AVE, BRONX, NY, 10473 | No data |
| 0081-20-109928 | No data | Alcohol sale | 2023-11-16 | 2023-11-16 | 2026-11-30 | 459 TAYLOR AVE, BRONX, New York, 10472 | Grocery Store |
| 2006236-1391-DCA | Active | Business | 2014-04-14 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-26 | 2006-07-11 | Address | 459 TAYLOR AVE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office) |
| 1998-08-04 | 2006-07-11 | Address | 459 TAYLOR AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 1998-08-04 | 2002-06-26 | Address | 459 TAYLOR AVE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180212000277 | 2018-02-12 | ANNULMENT OF DISSOLUTION | 2018-02-12 |
| DP-1812362 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080729002886 | 2008-07-29 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002099 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002449 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3603229 | SCALE-01 | INVOICED | 2023-02-24 | 20 | SCALE TO 33 LBS |
| 3599924 | OL VIO | INVOICED | 2023-02-17 | 125 | OL - Other Violation |
| 3588820 | OL VIO | CREDITED | 2023-01-27 | 175 | OL - Other Violation |
| 3588082 | SCALE-01 | INVOICED | 2023-01-26 | 20 | SCALE TO 33 LBS |
| 3389639 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3368359 | TS VIO | INVOICED | 2021-09-07 | 1125 | TS - State Fines (Tobacco) |
| 3368358 | SS VIO | INVOICED | 2021-09-07 | 250 | SS - State Surcharge (Tobacco) |
| 3368360 | TP VIO | INVOICED | 2021-09-07 | 750 | TP - Tobacco Fine Violation |
| 3128138 | OL VIO | INVOICED | 2019-12-16 | 250 | OL - Other Violation |
| 3119948 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-25 | 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 |
| 2023-01-25 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2021-09-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-02 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-15 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2018-01-30 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-10-16 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-10-16 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-08-21 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-08-21 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
