N AND A SUPERETTE INC.
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| Name: | N AND A SUPERETTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2009 (17 years ago) |
| Entity Number: | 3764770 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1595 CANARSIE ROAD, BROOKLYN, NY, United States, 11236 |
| Principal Address: | 1595 CANARSIE RD, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 646-407-6361
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASSER A CAGARI | Chief Executive Officer | 1595 CANARSIE RD, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1595 CANARSIE ROAD, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 616442 | No data | Retail grocery store | No data | No data | No data | 1595 CANARSIE RD, BROOKLYN, NY, 11236 | No data |
| 0081-21-113333 | No data | Alcohol sale | 2021-09-16 | 2021-09-16 | 2024-10-31 | 1595 CANARSIE ROAD, BROOKLYN, New York, 11236 | Grocery Store |
| 1309550-DCA | Active | Business | 2009-02-18 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-20 | 2025-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110127002882 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120000373 | 2009-01-20 | CERTIFICATE OF INCORPORATION | 2009-01-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3536432 | RENEWAL | INVOICED | 2022-10-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3360087 | CL VIO | INVOICED | 2021-08-13 | 175 | CL - Consumer Law Violation |
| 3359275 | SCALE-01 | INVOICED | 2021-08-11 | 20 | SCALE TO 33 LBS |
| 3263618 | RENEWAL | INVOICED | 2020-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3097531 | TO VIO | INVOICED | 2019-10-03 | 1000 | 'TO - Tobacco Other |
| 3097530 | TP VIO | INVOICED | 2019-10-03 | 1500 | TP - Tobacco Fine Violation |
| 3097529 | TS VIO | INVOICED | 2019-10-03 | 750 | TS - State Fines (Tobacco) |
| 3097532 | SS VIO | INVOICED | 2019-10-03 | 50 | SS - State Surcharge (Tobacco) |
| 3002994 | WM VIO | INVOICED | 2019-03-15 | 50 | WM - W&M Violation |
| 3001903 | SCALE-01 | INVOICED | 2019-03-13 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-02 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-12-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-08-11 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-09-29 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-29 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-03-06 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-03-06 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-07-17 | Pleaded | 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 |
| 2017-05-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State