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FOREST SUPERETTE INC.

FOREST SUPERETTE INC.

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Company Details

Name:	FOREST SUPERETTE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2013 (12 years ago)
Entity Number:	4345359
ZIP code:	10301
County:	Richmond
Place of Formation:	New York
Address:	350 FOREST AVE, STATEN ISLAND, NY, United States, 10301
Principal Address:	MUHAMMAD ALI RAZA, 289 E Bird Village Road, Jackson, NJ, United States, 08527

Contact Details

Phone +1 718-273-6928

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	350 FOREST AVE, STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name	Role	Address
SYED GILLANI	Chief Executive Officer	172 CROSSFIELD AVE., STATEN ISLAND, NY, United States, 10312

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
706056	No data	Retail grocery store	No data	No data	No data	350 FOREST AVE, STATEN ISLAND, NY, 10301	No data
0081-22-130638	No data	Alcohol sale	2022-03-17	2022-03-17	2025-03-31	350 FOREST AVE, STATEN ISLAND, New York, 10301	Grocery Store
2073121-1-DCA	Active	Business	2018-06-11	No data	2023-11-30	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
220727003113	2022-07-27	BIENNIAL STATEMENT	2021-01-01
130114000447	2013-01-14	CERTIFICATE OF INCORPORATION	2013-01-14

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3605155	OL VIO	INVOICED	2023-02-28	100	OL - Other Violation
3604197	SCALE-01	INVOICED	2023-02-27	20	SCALE TO 33 LBS
3558960	RENEWAL	INVOICED	2022-11-28	200	Tobacco Retail Dealer Renewal Fee
3489919	TS VIO	INVOICED	2022-08-23	1125	TS - State Fines (Tobacco)
3489918	SS VIO	INVOICED	2022-08-23	250	SS - State Surcharge (Tobacco)
3489920	TP VIO	INVOICED	2022-08-23	750	TP - Tobacco Fine Violation
3474415	OL VIO	INVOICED	2022-08-19	500	OL - Other Violation
3474414	TS VIO	INVOICED	2022-08-19	50	TS - State Fines (Tobacco)
3474413	SS VIO	INVOICED	2022-08-19	250	SS - State Surcharge (Tobacco)
3388585	RENEWAL	INVOICED	2021-11-10	200	Electronic Cigarette Dealer Renewal
3346945	CL VIO	INVOICED	2021-07-06	4200	CL - Consumer Law Violation
3273980	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
3193453	CL VIO	CREDITED	2020-07-31	3000	CL - Consumer Law Violation
3184120	CL VIO	VOIDED	2020-06-24	3000	CL - Consumer Law Violation
3111326	RENEWAL	INVOICED	2019-11-01	200	Electronic Cigarette Dealer Renewal
3089159	OL VIO	INVOICED	2019-09-24	375	OL - Other Violation
3086627	SCALE-01	INVOICED	2019-09-18	20	SCALE TO 33 LBS
2955533	RENEWAL	INVOICED	2018-12-31	200	Tobacco Retail Dealer Renewal Fee
2764531	LICENSE	INVOICED	2018-03-26	200	Electronic Cigarette Dealer License Fee
2715921	TO VIO	INVOICED	2017-12-26	1750	'TO - Tobacco Other
2691446	WM VIO	INVOICED	2017-11-08	25	WM - W&M Violation
2691385	OL VIO	INVOICED	2017-11-08	250	OL - Other Violation
2691384	CL VIO	INVOICED	2017-11-08	175	CL - Consumer Law Violation
2690504	SCALE-01	INVOICED	2017-11-06	20	SCALE TO 33 LBS
2635302	DCA-SUS	CREDITED	2017-07-05	300	Suspense Account
2593566	TO VIO	CREDITED	2017-04-20	300	'TO - Tobacco Other
2528175	RENEWAL	INVOICED	2017-01-06	110	Cigarette Retail Dealer Renewal Fee
2521309	SCALE-01	INVOICED	2016-12-28	20	SCALE TO 33 LBS
2347678	TO VIO	CREDITED	2016-05-17	1750	'TO - Tobacco Other
2031268	LATE	INVOICED	2015-03-30	100	Scale Late Fee
2013022	WM VIO	INVOICED	2015-03-10	300	WM - W&M Violation
2010246	SCALE-01	INVOICED	2015-03-06	20	SCALE TO 33 LBS
1910976	RENEWAL	INVOICED	2014-12-11	110	Cigarette Retail Dealer Renewal Fee
1707290	DCA-SUS	CREDITED	2014-06-16	750	Suspense Account
1590172	SS VIO	CREDITED	2014-02-12	50	SS - State Surcharge (Tobacco)
1586334	TP VIO	CREDITED	2014-02-07	750	TP - Tobacco Fine Violation
1235982	CNV_TFEE	INVOICED	2013-03-01	2.740000009536743	WT and WH - Transaction Fee
1235981	LICENSE	INVOICED	2013-03-01	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-09-23	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
2024-09-23	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2024-09-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-02-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-08-17	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-08-17	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-08-17	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-08-17	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-06-18	Hearing Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	12	No data	12	No data
2019-09-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-12-10	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-12-10	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2017-10-30	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-10-30	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
2017-10-30	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-10-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2016-05-13	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	No data	1
2016-05-13	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	No data	1
2015-03-02	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-05-02

Link:

View on USAspending

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:

17599.00

Total Face Value Of Loan:

17599.00

Paycheck Protection Program

Date Approved:

2020-04-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

17599

Current Approval Amount:

17599

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State