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NASSR SUPERETT INC.

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Company Details

Name: NASSR SUPERETT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2008 (16 years ago)
Entity Number: 3755761
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 74-25 101 AVE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 347-394-8108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 74-25 101 AVE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1311936-DCA Inactive Business 2009-03-20 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
081223000271 2008-12-23 CERTIFICATE OF INCORPORATION 2008-12-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2562308 TO VIO INVOICED 2017-02-27 750 'TO - Tobacco Other
2545654 TO VIO CREDITED 2017-02-02 750 'TO - Tobacco Other
2539385 SCALE-01 INVOICED 2017-01-25 20 SCALE TO 33 LBS
2517155 RENEWAL INVOICED 2016-12-19 110 Cigarette Retail Dealer Renewal Fee
2265529 SCALE-01 INVOICED 2016-01-28 20 SCALE TO 33 LBS
2136704 TO VIO INVOICED 2015-07-23 1000 'TO - Tobacco Other
1948358 RENEWAL INVOICED 2015-01-23 110 Cigarette Retail Dealer Renewal Fee
1902922 SCALE-01 INVOICED 2014-12-04 20 SCALE TO 33 LBS
1484974 TS VIO INVOICED 2013-10-30 950 TS - State Fines (Tobacco)
1484975 TP VIO INVOICED 2013-10-30 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-20 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
2015-07-14 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State