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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3304 AMBOY ROAD, STATEN ISLAND, NY, United States, 10306 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
111021000316 | 2011-10-21 | CERTIFICATE OF INCORPORATION | 2011-10-21 |
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 |
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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State