| Name: | QUEENS VILLAGE SUPERETTE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1992 (33 years ago) (Companies founded in January 1992) |
| Entity Number: | 1601655 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 208-01 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 718-217-2459
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH LUKE | Chief Executive Officer | 208-01 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| KENNETH LUKE | DOS Process Agent | 208-01 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1042669-DCA | Inactive | Business | 2000-09-22 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-01-08 | 1993-05-04 | Address | 208-01 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226002320 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120305002154 | 2012-03-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100308002724 | 2010-03-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130003076 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060613002558 | 2006-06-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040129002628 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124002633 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002806 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002328 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 940706002119 | 1994-07-06 | BIENNIAL STATEMENT | 1994-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-18 | No data | 20801 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 20801 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 20801 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-21 | No data | 20801 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-23 | No data | 20801 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-17 | No data | 20801 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 2118713 | TS VIO | INVOICED | 2015-07-01 | 1125 | TS - State Fines (Tobacco) |
| 2118714 | TP VIO | INVOICED | 2015-07-01 | 750 | TP - Tobacco Fine Violation |
| 2118715 | SS VIO | INVOICED | 2015-07-01 | 50 | SS - State Surcharge (Tobacco) |
| 2051670 | SCALE-01 | INVOICED | 2015-04-17 | 20 | SCALE TO 33 LBS |
| 1789257 | SCALE-01 | INVOICED | 2014-09-24 | 20 | SCALE TO 33 LBS |
| 1533690 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 218155 | SS VIO | INVOICED | 2013-10-04 | 50 | SS - State Surcharge (Tobacco) |
| 218156 | TS VIO | INVOICED | 2013-10-04 | 200 | TS - State Fines (Tobacco) |
| 422885 | RENEWAL | INVOICED | 2011-11-07 | 110 | CRD Renewal Fee |
| 318734 | CNV_SI | INVOICED | 2010-01-05 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-22 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
