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LINDEN SUPERETTE, INC.

Company Details

Name: LINDEN SUPERETTE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2008 (16 years ago)
Entity Number: 3703910
ZIP code: 11411
County: Queens
Place of Formation: New York
Address: 228-03A-228-05 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411

Contact Details

Phone +1 718-978-1275

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 228-03A-228-05 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411

Licenses

Number Status Type Date End date
1302915-DCA Inactive Business 2008-10-23 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
120113000024 2012-01-13 ERRONEOUS ENTRY 2012-01-13
DP-2067099 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080801000491 2008-08-01 CERTIFICATE OF INCORPORATION 2008-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-08-18 No data 22803A LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-21 No data 22803A LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-25 No data 22803A LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411 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
2660068 TS VIO INVOICED 2017-08-28 1000 TS - State Fines (Tobacco)
2660067 SS VIO INVOICED 2017-08-28 50 SS - State Surcharge (Tobacco)
2624526 TP VIO INVOICED 2017-06-13 1000 TP - Tobacco Fine Violation
2624527 SS VIO CREDITED 2017-06-13 50 SS - State Surcharge (Tobacco)
2210080 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
2115682 TO VIO INVOICED 2015-06-29 750 'TO - Tobacco Other
2059086 TO VIO CREDITED 2015-04-27 750 'TO - Tobacco Other
1507632 RENEWAL INVOICED 2013-11-13 110 Cigarette Retail Dealer Renewal Fee
207103 OL VIO INVOICED 2013-05-22 350 OL - Other Violation
346823 CNV_SI INVOICED 2013-04-09 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-18 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-08-18 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-04-21 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State