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165TH & ANDERSON SUPERETTE INC.

Company Details

Name: 165TH & ANDERSON SUPERETTE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2016 (8 years ago)
Entity Number: 4989731
ZIP code: 12204
County: Bronx
Place of Formation: New York
Address: 236 BROADWAY, MENANDS, NY, United States, 12204

Contact Details

Phone +1 718-992-3585

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BLUMBERG EXCELSIOR CORPORATE SERVICES, INC. DOS Process Agent 236 BROADWAY, MENANDS, NY, United States, 12204

Licenses

Number Status Type Date Last renew date End date Address Description
0071-23-135507 No data Alcohol sale 2023-09-19 2023-09-19 2026-09-30 64 W 165TH ST, BRONX, New York, 10452 Grocery Store
2066583-1-DCA Active Business 2018-02-23 No data 2023-12-31 No data No data
2050632-2-DCA Inactive Business 2017-04-05 No data 2018-12-31 No data No data

History

Start date End date Type Value
2016-08-08 2018-06-01 Address 1055A ANDERSON AVE., BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180601000429 2018-06-01 CERTIFICATE OF CHANGE 2018-06-01
160808010224 2016-08-08 CERTIFICATE OF INCORPORATION 2016-08-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-18 No data 64 W 165TH ST, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-17 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 Residential Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-17 No data 64 W 165TH ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-13 No data 64 W 165TH ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-01 No data 64 W 165TH ST, Bronx, BRONX, NY, 10452 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-26 No data 64 W 165TH ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-20 No data 64 W 165TH ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 64 W 165TH ST, Bronx, BRONX, NY, 10452 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-05 No data 1055 ANDERSON AVE, Bronx, BRONX, NY, 10452 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
3601125 SCALE-01 INVOICED 2023-02-21 20 SCALE TO 33 LBS
3409904 OL VIO INVOICED 2022-01-26 250 OL - Other Violation
3409903 CL VIO INVOICED 2022-01-26 350 CL - Consumer Law Violation
3394783 RENEWAL INVOICED 2021-12-10 200 Tobacco Retail Dealer Renewal Fee
3386947 OL VIO CREDITED 2021-11-04 125 OL - Other Violation
3386946 CL VIO CREDITED 2021-11-04 175 CL - Consumer Law Violation
3386585 SCALE-01 INVOICED 2021-11-03 20 SCALE TO 33 LBS
3125788 RENEWAL INVOICED 2019-12-11 200 Tobacco Retail Dealer Renewal Fee
2770229 SCALE-01 INVOICED 2018-04-03 20 SCALE TO 33 LBS
2741885 LICENSE INVOICED 2018-02-09 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-01 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2021-11-01 Default Decision 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 1 No data

Date of last update: 27 Dec 2024

Sources: New York Secretary of State