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  5. MARTINEZ SUPERETTE INC.

MARTINEZ SUPERETTE INC.

Company Details

Name: MARTINEZ SUPERETTE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2006 (19 years ago)
Entity Number: 3364982
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1055 A ANDERSON AVE, BRONX, NY, United States, 10452
Principal Address: 1055A ANDERSON AVE, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-992-8535

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GIMMY MARTINEZ Chief Executive Officer 1055A ANDERSON AVE, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1055 A ANDERSON AVE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1232527-DCA Inactive Business 2006-07-07 2017-12-31

History

Start date End date Type Value
2008-07-07 2014-05-05 Address 1055A ANDERSON AVE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer)
2008-07-07 2012-06-29 Address DEYVI MARTINEZ, 206 E 165TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process)
2006-05-19 2008-07-07 Address 1055A ANDERSON AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140505007544 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120629002844 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100602002750 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080707003134 2008-07-07 BIENNIAL STATEMENT 2008-05-01
060519000806 2006-05-19 CERTIFICATE OF INCORPORATION 2006-05-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-30 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-19 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-14 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-24 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-13 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-07 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-28 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-19 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-15 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-25 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 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
2534487 TO VIO INVOICED 2017-01-18 500 'TO - Tobacco Other
2533440 WM VIO INVOICED 2017-01-17 25 WM - W&M Violation
2533439 OL VIO INVOICED 2017-01-17 250 OL - Other Violation
2526088 OL VIO CREDITED 2017-01-04 250 OL - Other Violation
2526089 WM VIO CREDITED 2017-01-04 25 WM - W&M Violation
2526805 TO VIO CREDITED 2017-01-04 500 'TO - Tobacco Other
2500530 WM VIO CREDITED 2016-11-30 25 WM - W&M Violation
2500529 OL VIO CREDITED 2016-11-30 250 OL - Other Violation
2500526 TO VIO CREDITED 2016-11-30 500 'TO - Tobacco Other
2485507 OL VIO CREDITED 2016-11-07 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-13 Settlement (Pre-Hearing) TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data
2016-09-13 Settlement (Pre-Hearing) FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-09-13 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-11-19 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Related by officers

THE CORPORATION

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

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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