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N AND A SUPERETTE INC.

N AND A SUPERETTE INC.

Company Details

Name:	N AND A SUPERETTE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 2009 (16 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

Chief Executive Officer

Name	Role	Address
NASSER A CAGARI	Chief Executive Officer	1595 CANARSIE RD, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1595 CANARSIE ROAD, BROOKLYN, NY, United States, 11236

Licenses

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

History

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-08	N AND A SUPERETTE	1595 CANARSIE RD, BROOKLYN, Kings, NY, 11236	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-10	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-23	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-02	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-23	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-15	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-31	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-29	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-05	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-31	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-31	No data	1595 CANARSIE RD, Brooklyn, BROOKLYN, NY, 11236	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
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
2917443	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2650341	TO VIO	INVOICED	2017-08-01	750	'TO - Tobacco Other
2621889	TO VIO	INVOICED	2017-06-08	500	'TO - Tobacco Other
2614006	OL VIO	INVOICED	2017-05-18	687.5	OL - Other Violation
2611922	SCALE-01	INVOICED	2017-05-15	20	SCALE TO 33 LBS
2504435	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2217650	CL VIO	CREDITED	2015-11-17	175	CL - Consumer Law Violation
2217651	OL VIO	CREDITED	2015-11-17	125	OL - Other Violation
2217655	OL VIO	INVOICED	2015-11-17	125	OL - Other Violation
2217654	CL VIO	INVOICED	2015-11-17	175	CL - Consumer Law Violation
2184760	CL VIO	CREDITED	2015-10-07	350	CL - Consumer Law Violation
2184761	OL VIO	CREDITED	2015-10-07	125	OL - Other Violation
2185020	SCALE-01	INVOICED	2015-10-07	20	SCALE TO 33 LBS
1891250	RENEWAL	INVOICED	2014-11-22	110	Cigarette Retail Dealer Renewal Fee
211278	LL VIO	INVOICED	2013-08-14	750	LL - License Violation
217599	TS VIO	INVOICED	2013-07-31	200	TS - State Fines (Tobacco)
217598	SS VIO	INVOICED	2013-07-31	50	SS - State Surcharge (Tobacco)
180051	LL VIO	INVOICED	2012-11-21	1125	LL - License Violation
1040818	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
1040819	RENEWAL	INVOICED	2011-01-12	110	CRD Renewal Fee
117908	TS VIO	INVOICED	2009-07-15	1000	TS - State Fines (Tobacco)
117909	SS VIO	INVOICED	2009-07-15	100	SS - State Surcharge (Tobacco)
117907	TP VIO	INVOICED	2009-07-15	1500	TP - Tobacco Fine Violation
962821	LICENSE	INVOICED	2009-02-19	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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 PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	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
2019-03-06	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
2017-05-05	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2017-05-05	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2015-09-29	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-09-29	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-09-29	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6155588601

2021-03-20

0202

PPS

1595 Canarsie Rd, Brooklyn, NY, 11236-5244

Loan Status Date	2022-06-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14450
Loan Approval Amount (current)	14450
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11236-5244
Project Congressional District	NY-08
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14619.44
Forgiveness Paid Date	2022-05-26

4794597409

2020-05-11