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T N S SUPERETTE CORP

Company Details

Name: T N S SUPERETTE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2011 (14 years ago)
Entity Number: 4156285
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 3304 AMBOY ROAD, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 718-979-8640

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3304 AMBOY ROAD, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
2073142-1-DCA Active Business 2018-06-12 2023-11-30
1417049-DCA Active Business 2012-01-09 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
111021000316 2011-10-21 CERTIFICATE OF INCORPORATION 2011-10-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3470061 SCALE-01 INVOICED 2022-08-03 20 SCALE TO 33 LBS
3382871 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3373706 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3357927 WM VIO INVOICED 2021-08-09 25 WM - W&M Violation
3357309 SCALE-01 INVOICED 2021-08-05 40 SCALE TO 33 LBS
3220834 TP VIO INVOICED 2020-09-03 1000 TP - Tobacco Fine Violation
3112683 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
3090744 RENEWAL INVOICED 2019-09-27 200 Electronic Cigarette Dealer Renewal
2801772 SCALE-01 INVOICED 2018-06-21 20 SCALE TO 33 LBS
2801733 CL VIO INVOICED 2018-06-21 260 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-22 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-10-22 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-10-22 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-09-12 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-12 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-08-04 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-08-31 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
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
2017-01-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-01-11 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14675.00
Total Face Value Of Loan:
14675.00

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14675
Current Approval Amount:
14675
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14802.84

Date of last update: 26 Mar 2025

Sources: New York Secretary of State