| Name: | 165TH & ANDERSON SUPERETTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (9 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
| Name | Role | Address |
|---|---|---|
| BLUMBERG EXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 236 BROADWAY, MENANDS, NY, United States, 12204 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1006968601 | 2021-03-12 | 0202 | PPS | 64 W 165th St, Bronx, NY, 10452-4912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
