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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 (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

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

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
13100.00
Total Face Value Of Loan:
13100.00
Date:
2020-05-02
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:
16515.00
Total Face Value Of Loan:
16515.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13100
Current Approval Amount:
13100
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13169.54

Date of last update: 24 Mar 2025

Sources: New York Secretary of State