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TOTTENVILLE SUPERETTE, INC.

Company Details

Name: TOTTENVILLE SUPERETTE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 2001 (24 years ago)
Date of dissolution: 12 Oct 2007
Entity Number: 2590095
ZIP code: 10309
County: Richmond
Place of Formation: New York
Principal Address: 2917 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10309
Address: 76 FOSTER RD, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-967-4700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76 FOSTER RD, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name Role Address
NABILA HUSSAIN Chief Executive Officer 7254 AMBOY RD, STATEN ISLAND, NY, United States, 10307

Licenses

Number Status Type Date End date
1045887-DCA Inactive Business 2001-03-20 2007-12-31

History

Start date End date Type Value
2005-03-23 2007-01-22 Address 76 FOSTER RD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2003-01-06 2005-03-23 Address 7254 AMBOY RD, STATEN ISLAND, NY, 10307, USA (Type of address: Principal Executive Office)
2003-01-06 2005-03-23 Address 7254 AMBOY RD, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process)
2001-01-04 2003-01-06 Address 77 RICHMOND HILL ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071012000665 2007-10-12 CERTIFICATE OF DISSOLUTION 2007-10-12
070122002540 2007-01-22 BIENNIAL STATEMENT 2007-01-01
050323002259 2005-03-23 BIENNIAL STATEMENT 2005-01-01
030106002787 2003-01-06 BIENNIAL STATEMENT 2003-01-01
010104000251 2001-01-04 CERTIFICATE OF INCORPORATION 2001-01-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
120753 WH VIO INVOICED 2009-12-10 150 WH - W&M Hearable Violation
75852 TP VIO INVOICED 2007-03-12 750 TP - Tobacco Fine Violation
75850 SS VIO INVOICED 2007-03-12 50 SS - State Surcharge (Tobacco)
75851 TS VIO INVOICED 2007-03-12 500 TS - State Fines (Tobacco)
279608 CNV_SI INVOICED 2005-12-02 20 SI - Certificate of Inspection fee (scales)
475413 RENEWAL INVOICED 2005-11-07 110 CRD Renewal Fee
268980 CNV_SI INVOICED 2004-12-10 20 SI - Certificate of Inspection fee (scales)
40496 TS VIO INVOICED 2004-11-05 1000 TS - State Fines (Tobacco)
40494 TP VIO INVOICED 2004-11-05 1500 TP - Tobacco Fine Violation
40495 SS VIO INVOICED 2004-11-05 50 SS - State Surcharge (Tobacco)

Date of last update: 11 Nov 2024

Sources: New York Secretary of State