AVE. L SUPERETTE INC.
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| Name: | AVE. L SUPERETTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2016 (9 years ago) |
| Entity Number: | 4878845 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8821 AVENUE L, BROOKLYN, NY, United States, 11236 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8821 AVENUE L, BROOKLYN, NY, United States, 11236 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 721156 | Retail grocery store | No data | No data | No data | 8821 AVENUE L, BROOKLYN, NY, 11236 | No data |
| 0081-22-128489 | Alcohol sale | 2022-03-01 | 2022-03-01 | 2025-03-31 | 8821 AVENUE L, BROOKLYN, New York, 11236 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160113010337 | 2016-01-13 | CERTIFICATE OF INCORPORATION | 2016-01-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670860 | PL VIO | INVOICED | 2023-07-18 | 6400 | PL - Padlock Violation |
| 3670859 | TP VIO | INVOICED | 2023-07-18 | 500 | TP - Tobacco Fine Violation |
| 3633692 | SCALE-01 | INVOICED | 2023-04-26 | 20 | SCALE TO 33 LBS |
| 3033598 | SCALE-01 | INVOICED | 2019-05-09 | 20 | SCALE TO 33 LBS |
| 2519171 | PROCESSING | INVOICED | 2016-12-21 | 27.5 | License Processing Fee |
| 2519172 | DCA-SUS | CREDITED | 2016-12-21 | 82.5 | Suspense Account |
| 2517161 | PL VIO | INVOICED | 2016-12-19 | 500 | PL - Padlock Violation |
| 2501906 | OL VIO | INVOICED | 2016-12-01 | 125 | OL - Other Violation |
| 2355303 | LICENSE | CREDITED | 2016-05-27 | 110 | Cigarette Retail Dealer License Fee |
| 2323685 | DCA-SUS | CREDITED | 2016-04-12 | 82.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-25 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2016-11-22 | 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 |
| 2016-11-22 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State