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LINCOLN SUPERETTE CORP.

Company Details

Name: LINCOLN SUPERETTE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2006 (18 years ago)
Entity Number: 3405283
County: Richmond
Place of Formation: New York
Address: 114 LINCOLN AVENUE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Contact Details

Phone +1 718-987-5575

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PARAMBIR SHAH Chief Executive Officer 114 LINCOLN AVENUE, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114 LINCOLN AVENUE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
1242981-DCA Inactive Business 2006-11-02 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
121025006271 2012-10-25 BIENNIAL STATEMENT 2012-08-01
101108002845 2010-11-08 BIENNIAL STATEMENT 2010-08-01
080828002293 2008-08-28 BIENNIAL STATEMENT 2008-08-01
060825000555 2006-08-25 CERTIFICATE OF INCORPORATION 2006-08-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-19 No data 114 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-10 No data 114 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-21 No data 114 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-18 No data 114 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-23 No data 114 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-30 No data 114 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-07 No data 114 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-04 No data 114 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-15 No data 114 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 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
2659678 SCALE-01 INVOICED 2017-08-25 20 SCALE TO 33 LBS
2457931 SCALE-01 INVOICED 2016-09-30 20 SCALE TO 33 LBS
2217908 RENEWAL INVOICED 2015-11-17 110 Cigarette Retail Dealer Renewal Fee
1757002 CL VIO INVOICED 2014-08-11 175 CL - Consumer Law Violation
1753171 SCALE-01 INVOICED 2014-08-07 20 SCALE TO 33 LBS
1521226 RENEWAL INVOICED 2013-12-02 110 Cigarette Retail Dealer Renewal Fee
345709 CNV_SI INVOICED 2013-03-29 20 SI - Certificate of Inspection fee (scales)
194349 TP VIO INVOICED 2013-01-25 500 TP - Tobacco Fine Violation
194345 INTEREST INVOICED 2012-12-11 34.959999084472656 Interest Payment
194346 APPEAL INVOICED 2012-11-08 25 Appeal Filing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-08-04 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State