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T N S SUPERETTE CORP

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 (13 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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-08	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-04	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-31	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-02	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-07	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-18	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-09	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	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	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-25	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-16	No data	3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306	Pass	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
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
2758071	LICENSE	INVOICED	2018-03-11	200	Electronic Cigarette Dealer License Fee
2698127	RENEWAL	INVOICED	2017-11-21	110	Cigarette Retail Dealer Renewal Fee
2558889	OL VIO	INVOICED	2017-02-22	500	OL - Other Violation
2558888	CL VIO	INVOICED	2017-02-22	350	CL - Consumer Law Violation
2536620	CL VIO	CREDITED	2017-01-20	525	CL - Consumer Law Violation
2536621	OL VIO	CREDITED	2017-01-20	500	OL - Other Violation
2534685	SCALE-01	INVOICED	2017-01-18	40	SCALE TO 33 LBS
2309773	SCALE02	INVOICED	2016-03-28	40	SCALE TO 661 LBS
2310371	OL VIO	INVOICED	2016-03-28	125	OL - Other Violation
2211940	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
1581124	CL VIO	INVOICED	2014-01-31	175	CL - Consumer Law Violation
1581125	OL VIO	INVOICED	2014-01-31	375	OL - Other Violation
1566609	SCALE-01	INVOICED	2014-01-21	20	SCALE TO 33 LBS
1526260	RENEWAL	INVOICED	2013-12-06	110	Cigarette Retail Dealer Renewal Fee
1140683	CNV_TFEE	INVOICED	2012-01-09	2.740000009536743	WT and WH - Transaction Fee
1140682	LICENSE	INVOICED	2012-01-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-01-11	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-01-11	Pleaded	REFUND POLICY NOT POSTED	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
2016-03-18	Pleaded	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
2014-01-16	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-01-16	Pleaded	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
2014-01-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4250078600

2021-03-18

0202

PPP

3304 Amboy Rd, Staten Island, NY, 10306-2710

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14675
Loan Approval Amount (current)	14675
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10306-2710
Project Congressional District	NY-11
Number of Employees	4
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14802.84
Forgiveness Paid Date	2022-02-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State