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MK SUPERETTE INC.

MK SUPERETTE INC.

Company Details

Name:	MK SUPERETTE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 2011 (14 years ago)
Entity Number:	4128253
ZIP code:	10314
County:	Richmond
Place of Formation:	New York
Address:	1609 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314
Principal Address:	733 MAGUIRE AVE, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-442-2844

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1609 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name	Role	Address
ABIDA SYED	Chief Executive Officer	1609 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
640202	No data	Retail grocery store	No data	No data	No data	1609 VICTORY BLVD, STATEN ISLAND, NY, 10314	No data
0081-21-112290	No data	Alcohol sale	2024-04-08	2024-04-08	2027-04-30	1609 VICTORY BLVD, STATEN ISLAND, New York, 10314	Grocery Store
1417191-DCA	Active	Business	2012-01-10	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2011-08-09	2013-11-29	Address	1609 VICTORY BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131129002029	2013-11-29	BIENNIAL STATEMENT	2013-08-01
110809000298	2011-08-09	CERTIFICATE OF INCORPORATION	2011-08-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-11-27	M&M BAGEL & DELI	1609 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314	A	Food Inspection	Department of Agriculture and Markets	No data
2023-10-27	M&M BAGEL & DELI	1609 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-23	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-30	M&M BAGEL & DELI	1609 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-14	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-23	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-06	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-12	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-26	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-08	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-08	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-16	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-27	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-16	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No 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	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-17	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-30	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-26	No data	1609 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	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
3622056	TS VIO	INVOICED	2023-03-27	1125	TS - State Fines (Tobacco)
3622055	SS VIO	INVOICED	2023-03-27	250	SS - State Surcharge (Tobacco)
3622057	TP VIO	INVOICED	2023-03-27	750	TP - Tobacco Fine Violation
3522957	SCALE-01	INVOICED	2022-09-14	20	SCALE TO 33 LBS
3390568	RENEWAL	INVOICED	2021-11-19	200	Tobacco Retail Dealer Renewal Fee
3341401	TP VIO	INVOICED	2021-06-25	1000	TP - Tobacco Fine Violation
3116310	RENEWAL	INVOICED	2019-11-15	200	Tobacco Retail Dealer Renewal Fee
3064103	OL VIO	INVOICED	2019-07-22	500	OL - Other Violation
3063023	SCALE-01	INVOICED	2019-07-17	20	SCALE TO 33 LBS
2771335	SCALE-01	INVOICED	2018-04-05	20	SCALE TO 33 LBS
2704468	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2579068	SCALE-01	INVOICED	2017-03-23	20	SCALE TO 33 LBS
2371963	SCALE-01	INVOICED	2016-06-24	20	SCALE TO 33 LBS
2220195	RENEWAL	INVOICED	2015-11-20	110	Cigarette Retail Dealer Renewal Fee
1890573	CL VIO	INVOICED	2014-11-21	350	CL - Consumer Law Violation
1887734	SCALE-01	INVOICED	2014-11-19	20	SCALE TO 33 LBS
1566024	WM VIO	INVOICED	2014-01-21	100	WM - W&M Violation
1566023	OL VIO	INVOICED	2014-01-21	250	OL - Other Violation
1536236	SCALE-01	INVOICED	2013-12-16	20	SCALE TO 33 LBS
1533160	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
334471	CNV_SI	INVOICED	2012-03-12	20	SI - Certificate of Inspection fee (scales)
1141651	CNV_TFEE	INVOICED	2012-01-10	2.740000009536743	WT and WH - Transaction Fee
1141650	LICENSE	INVOICED	2012-01-10	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-23	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-06-23	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-07-12	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-07-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-11-17	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6916257105

2020-04-14

0202

PPP

1609 VICTORY BLVD, STATEN ISLAND, NY, 10314-3505

Loan Status Date	2021-08-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8830
Loan Approval Amount (current)	8830
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89027
Servicing Lender Name	Northfield Bank
Servicing Lender Address	581 Main Street, Suite 810, Woodbridge, NJ, 07095
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, 10314-3505
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	122496
Originating Lender Name	Northfield Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	8937.9
Forgiveness Paid Date	2021-07-09

9768508410

2021-02-17