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A.B.M. SUPERETTE, INC.

A.B.M. SUPERETTE, INC.

Company Details

Name:	A.B.M. SUPERETTE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2008 (17 years ago)
Entity Number:	3676706
ZIP code:	10306
County:	Richmond
Place of Formation:	New York
Address:	101 GUYON AVENUE, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 718-668-3646

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	101 GUYON AVENUE, STATEN ISLAND, NY, United States, 10306

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
641276	No data	Retail grocery store	No data	No data	No data	101 GUYON AVE, STATEN ISLAND, NY, 10306	No data
0138-20-100560	No data	Alcohol sale	2023-12-22	2023-12-22	2026-12-31	101 GUYON AVE, STATEN ISLAND, New York, 10306	Food & Beverage Business
2073000-1-DCA	Active	Business	2018-06-09	No data	2023-11-30	No data	No data
1299840-DCA	Active	Business	2011-03-04	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
080527000787	2008-05-27	CERTIFICATE OF INCORPORATION	2008-05-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-01	OAKWOOD BAGELS	101 GUYON AVE, STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-07	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-01	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	OAKWOOD BAGELS	101 GUYON AVE, STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-25	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-29	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-23	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-07	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-18	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-27	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	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	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-22	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-25	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-15	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-06	No data	101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306	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
3542067	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3379437	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3265282	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3121246	TP VIO	INVOICED	2019-11-29	750	TP - Tobacco Fine Violation
3121225	TS VIO	INVOICED	2019-11-29	750	TS - State Fines (Tobacco)
3121224	SS VIO	INVOICED	2019-11-29	50	SS - State Surcharge (Tobacco)
3088854	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
2915786	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2814247	CL VIO	INVOICED	2018-07-19	260	CL - Consumer Law Violation
2801903	SCALE-01	INVOICED	2018-06-21	20	SCALE TO 33 LBS
2801744	CL VIO	CREDITED	2018-06-21	435	CL - Consumer Law Violation
2764470	LICENSE	INVOICED	2018-03-26	200	Electronic Cigarette Dealer License Fee
2548558	WM VIO	INVOICED	2017-02-07	150	WM - W&M Violation
2548517	OL VIO	CREDITED	2017-02-07	375	OL - Other Violation
2548518	WM VIO	CREDITED	2017-02-07	150	WM - W&M Violation
2548557	OL VIO	INVOICED	2017-02-07	375	OL - Other Violation
2548556	CL VIO	INVOICED	2017-02-07	350	CL - Consumer Law Violation
2548516	CL VIO	CREDITED	2017-02-07	700	CL - Consumer Law Violation
2546802	SCALE-01	INVOICED	2017-02-03	20	SCALE TO 33 LBS
2510161	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2363130	TS VIO	INVOICED	2016-06-13	1125	TS - State Fines (Tobacco)
2363131	SS VIO	INVOICED	2016-06-13	50	SS - State Surcharge (Tobacco)
2336609	WM VIO	INVOICED	2016-04-29	100	WM - W&M Violation
2336608	OL VIO	INVOICED	2016-04-29	375	OL - Other Violation
2335079	SCALE-01	INVOICED	2016-04-27	20	SCALE TO 33 LBS
1882840	RENEWAL	INVOICED	2014-11-14	110	Cigarette Retail Dealer Renewal Fee
1788042	OL VIO	INVOICED	2014-09-23	375	OL - Other Violation
1597575	CLATE	INVOICED	2014-02-22	100	Late Fee
1588180	CL VIO	INVOICED	2014-02-11	725	CL - Consumer Law Violation
1588181	OL VIO	INVOICED	2014-02-11	375	OL - Other Violation
1557479	SCALE-01	INVOICED	2014-01-13	20	SCALE TO 33 LBS
220038	TS VIO	INVOICED	2013-09-04	1575	TS - State Fines (Tobacco)
220039	TP VIO	INVOICED	2013-09-04	750	TP - Tobacco Fine Violation
220037	SS VIO	INVOICED	2013-09-04	100	SS - State Surcharge (Tobacco)
194175	SS VIO	INVOICED	2013-02-01	50	SS - State Surcharge (Tobacco)
194176	TS VIO	INVOICED	2013-02-01	400	TS - State Fines (Tobacco)
907669	RENEWAL	INVOICED	2013-01-23	110	CRD Renewal Fee
182310	OL VIO	INVOICED	2012-10-16	850	OL - Other Violation
342966	CNV_SI	INVOICED	2012-09-05	20	SI - Certificate of Inspection fee (scales)
168417	WH VIO	INVOICED	2011-04-14	150	WH - W&M Hearable Violation
171513	WS VIO	INVOICED	2011-04-14	60	WS - W&H Non-Hearable Violation
325184	CNV_SI	INVOICED	2011-04-11	20	SI - Certificate of Inspection fee (scales)
907670	RENEWAL	INVOICED	2011-03-04	110	Cigarette Retail Dealer Renewal Fee
164431	PL VIO	INVOICED	2011-03-03	75	PL - Padlock Violation
312357	CNV_SI	INVOICED	2009-11-24	20	SI - Certificate of Inspection fee (scales)
907671	RENEWAL	INVOICED	2008-12-29	110	CRD Renewal Fee
1039104	LICENSE	INVOICED	2008-09-19	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-11-23	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-11-23	Pleaded	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-06-11	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-06-11	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2017-01-27	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-01-27	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-01-27	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2017-01-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-06-09	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2016-04-22	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2016-04-22	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-04-22	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2016-04-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-09-15	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
2014-01-06	Settlement (Pre-Hearing)	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	2	2	No data	No data
2014-01-06	Settlement (Pre-Hearing)	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2014-01-06	Settlement (Pre-Hearing)	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
2014-01-06	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9184198300

2021-01-30

0202

PPS

101 Guyon Ave, Staten Island, NY, 10306-2018

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13395
Loan Approval Amount (current)	13395
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10306-2018
Project Congressional District	NY-11
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13490.54
Forgiveness Paid Date	2021-10-25

2940477702

2020-05-01

0202

PPP

101 GUYON AVE, STATEN ISLAND, NY, 10306

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12375
Loan Approval Amount (current)	12375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10306-0001
Project Congressional District	NY-11
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12485.83
Forgiveness Paid Date	2021-03-29

Date of last update: 28 Mar 2025

Sources: New York Secretary of State