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A.B.M. SUPERETTE, INC.

Company Details

Name: A.B.M. SUPERETTE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2008 (16 years ago)
Entity Number: 3676706
County: Richmond
Place of Formation: New York
Address: 101 GUYON AVENUE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Contact Details

Phone +1 718-668-3646

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 GUYON AVENUE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date Last renew date End date Address Description
641276 No data Retail grocery store No data No data No data 101 GUYON AVE, STATEN ISLAND, NY, 10306 No data
0138-20-100560 No data Alcohol sale 2023-12-22 2023-12-22 2026-12-31 101 GUYON AVE, STATEN ISLAND, New York, 10306 Food & Beverage Business
2073000-1-DCA Active Business 2018-06-09 No data 2023-11-30 No data No data
1299840-DCA Active Business 2011-03-04 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
080527000787 2008-05-27 CERTIFICATE OF INCORPORATION 2008-05-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-01 OAKWOOD BAGELS 101 GUYON AVE, STATEN ISLAND, Richmond, NY, 10306 A Food Inspection Department of Agriculture and Markets No data
2023-02-07 No data 101 GUYON 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
2022-09-01 No data 101 GUYON 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
2022-08-09 OAKWOOD BAGELS 101 GUYON AVE, STATEN ISLAND, Richmond, NY, 10306 A Food Inspection Department of Agriculture and Markets No data
2022-05-25 No data 101 GUYON 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
2020-12-29 No data 101 GUYON 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
2019-11-23 No data 101 GUYON AVE, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-03 No data 101 GUYON 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
2018-06-11 No data 101 GUYON 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
2018-06-07 No data 101 GUYON 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
3542067 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3379437 RENEWAL INVOICED 2021-10-08 200 Electronic Cigarette Dealer Renewal
3265282 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
3121246 TP VIO INVOICED 2019-11-29 750 TP - Tobacco Fine Violation
3121225 TS VIO INVOICED 2019-11-29 750 TS - State Fines (Tobacco)
3121224 SS VIO INVOICED 2019-11-29 50 SS - State Surcharge (Tobacco)
3088854 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
2915786 RENEWAL INVOICED 2018-10-24 200 Tobacco Retail Dealer Renewal Fee
2814247 CL VIO INVOICED 2018-07-19 260 CL - Consumer Law Violation
2801903 SCALE-01 INVOICED 2018-06-21 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-23 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-11-23 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-06-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-06-11 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-01-27 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2017-01-27 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-01-27 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2017-01-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-06-09 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2016-04-22 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State