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TAYLOR SUPERETTE CORP.

TAYLOR SUPERETTE CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	459 TAYLOR AVENUE, BRONX, NY, United States, 10472

Chief Executive Officer

Name	Role	Address
LUIS PENA	Chief Executive Officer	459 TAYLOR AVENUE, BRONX, NY, United States, 10472

Licenses

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
1044600-DCA	Inactive	Business	2000-09-28	No data	2012-12-31	No data	No data

History

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)

Filings

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
020626002426	2002-06-26	BIENNIAL STATEMENT	2002-07-01
980804002034	1998-08-04	BIENNIAL STATEMENT	1998-07-01
960703000253	1996-07-03	CERTIFICATE OF INCORPORATION	1996-07-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-14	TAYLOR SUPERETTE	459 TAYLOR AVE, BRONX, Bronx, NY, 10473	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-23	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-25	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-26	TAYLOR SUPERETTE	459 TAYLOR AVE, BRONX, Bronx, NY, 10473	A	Food Inspection	Department of Agriculture and Markets	No data
2021-09-02	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-28	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-15	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-07	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-21	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-23	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-09	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-24	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-03	No data	459 TAYLOR AVE, Bronx, BRONX, NY, 10473	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
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
3105549	OL VIO	CREDITED	2019-10-22	125	OL - Other Violation
3103807	SCALE-01	INVOICED	2019-10-17	20	SCALE TO 33 LBS
2802594	INTEREST	INVOICED	2018-06-25	5	Interest Payment
2793412	INTEREST	INVOICED	2018-05-25	10	Interest Payment
2781004	INTEREST	INVOICED	2018-04-25	15	Interest Payment
2755032	TO VIO	INVOICED	2018-03-05	4000	'TO - Tobacco Other
2744422	RENEWAL	INVOICED	2018-02-15	110	Cigarette Retail Dealer Renewal Fee
2741280	WM VIO	INVOICED	2018-02-08	25	WM - W&M Violation
2741342	SCALE-01	INVOICED	2018-02-08	20	SCALE TO 33 LBS
2733855	DCA-PP-LF01	INVOICED	2018-01-25	50	Payment Plan Late Fee
2733935	INTEREST	INVOICED	2018-01-25	8.989999771118164	Interest Payment
2717627	INTEREST	INVOICED	2017-12-29	15.729999542236328	Interest Payment
2701861	INTEREST	INVOICED	2017-11-29	23.25	Interest Payment
2697157	DCA-PP-LF01	INVOICED	2017-11-21	50	Payment Plan Late Fee
2697200	DCA-PP-DEF01	CREDITED	2017-11-21	100	Payment Plan Default Fee
2685473	TP VIO	INVOICED	2017-11-01	750	TP - Tobacco Fine Violation
2685474	TO VIO	INVOICED	2017-11-01	3250	'TO - Tobacco Other
2680651	INTEREST	CREDITED	2017-10-25	30.450000762939453	Interest Payment
2680609	INTEREST	INVOICED	2017-10-25	30	Interest Payment
2673730	TO VIO	CREDITED	2017-10-05	3250	'TO - Tobacco Other
2673729	TP VIO	CREDITED	2017-10-05	750	TP - Tobacco Fine Violation
2662574	TP VIO	CREDITED	2017-09-06	750	TP - Tobacco Fine Violation
2662575	TO VIO	CREDITED	2017-09-06	3250	'TO - Tobacco Other
2641891	TO VIO	INVOICED	2017-07-14	500	'TO - Tobacco Other
2641719	SCALE-01	INVOICED	2017-07-13	20	SCALE TO 33 LBS
2369470	TO VIO	CREDITED	2016-06-21	750	'TO - Tobacco Other
2368309	SCALE-01	INVOICED	2016-06-20	20	SCALE TO 33 LBS
2219337	RENEWAL	INVOICED	2015-11-19	110	Cigarette Retail Dealer Renewal Fee
1895689	SCALE-01	INVOICED	2014-11-26	20	SCALE TO 33 LBS
1679093	SS VIO	INVOICED	2014-05-13	50	SS - State Surcharge (Tobacco)
1679092	TS VIO	INVOICED	2014-05-13	100	TS - State Fines (Tobacco)
1642846	LICENSE	INVOICED	2014-04-04	110	Cigarette Retail Dealer License Fee
345635	CNV_SI	INVOICED	2013-03-15	20	SI - Certificate of Inspection fee (scales)
204386	OL VIO	INVOICED	2013-03-15	250	OL - Other Violation
213362	PL VIO	INVOICED	2013-01-18	75	PL - Padlock Violation
326970	CNV_SI	INVOICED	2011-06-07	20	SI - Certificate of Inspection fee (scales)
538985	RENEWAL	INVOICED	2011-03-04	110	CRD Renewal Fee
538986	RENEWAL	INVOICED	2008-11-06	110	CRD Renewal Fee
90704	SS VIO	INVOICED	2008-02-25	50	SS - State Surcharge (Tobacco)
90705	TP VIO	INVOICED	2008-02-25	750	TP - Tobacco Fine Violation
90706	TS VIO	INVOICED	2008-02-25	750	TS - State Fines (Tobacco)
538987	RENEWAL	INVOICED	2006-10-26	110	CRD Renewal Fee
288465	CNV_SI	INVOICED	2006-05-05	20	SI - Certificate of Inspection fee (scales)
748883	LICENSE	INVOICED	2006-04-28	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
58790	TP VIO	INVOICED	2005-12-16	750	TP - Tobacco Fine Violation
58789	TS VIO	INVOICED	2005-12-16	500	TS - State Fines (Tobacco)
58791	SS VIO	INVOICED	2005-12-16	50	SS - State Surcharge (Tobacco)
538988	RENEWAL	INVOICED	2004-09-24	110	CRD Renewal Fee
538989	RENEWAL	INVOICED	2003-01-09	110	CRD Renewal Fee
1433771	LICENSE	INVOICED	2000-09-28	110	Cigarette Retail Dealer License Fee

Issued Charges

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
2017-08-21	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-08-21	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-06-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-05-03	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

TAYLOR SUPERETTE CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address