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MTS SUPERETTE, INC.

Company Details

Name: MTS SUPERETTE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4217315
ZIP code: 11209
County: Richmond
Place of Formation: New York
Address: 9053 FORT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-720-8380

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9053 FORT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
1450005-DCA Inactive Business 2012-11-13 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2211795 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120315000437 2012-03-15 CERTIFICATE OF INCORPORATION 2012-03-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-31 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-25 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-31 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-20 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-15 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-01 No data 2071 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10304 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
2396739 TO VIO INVOICED 2016-08-05 1000 'TO - Tobacco Other
2213924 RENEWAL INVOICED 2015-11-10 110 Cigarette Retail Dealer Renewal Fee
1692437 OL VIO INVOICED 2014-05-28 375 OL - Other Violation
1689298 SCALE-01 INVOICED 2014-05-23 20 SCALE TO 33 LBS
1545755 RENEWAL INVOICED 2013-12-27 110 Cigarette Retail Dealer Renewal Fee
1533376 OL VIO INVOICED 2013-12-12 375 OL - Other Violation
1532467 SCALE-01 INVOICED 2013-12-11 20 SCALE TO 33 LBS
216202 SS VIO INVOICED 2013-02-05 50 SS - State Surcharge (Tobacco)
216200 TS VIO INVOICED 2013-02-05 750 TS - State Fines (Tobacco)
216201 TP VIO INVOICED 2013-02-05 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-25 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2014-05-20 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
2014-05-20 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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State