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NASSR SUPERETT INC.

Company Details

Name: NASSR SUPERETT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2008 (16 years ago)
Entity Number: 3755761
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 74-25 101 AVE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 347-394-8108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 74-25 101 AVE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1311936-DCA Inactive Business 2009-03-20 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
081223000271 2008-12-23 CERTIFICATE OF INCORPORATION 2008-12-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-30 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-23 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-20 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-22 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-22 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-26 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-14 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-02 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-03 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-10 No data 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 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
2562308 TO VIO INVOICED 2017-02-27 750 'TO - Tobacco Other
2545654 TO VIO CREDITED 2017-02-02 750 'TO - Tobacco Other
2539385 SCALE-01 INVOICED 2017-01-25 20 SCALE TO 33 LBS
2517155 RENEWAL INVOICED 2016-12-19 110 Cigarette Retail Dealer Renewal Fee
2265529 SCALE-01 INVOICED 2016-01-28 20 SCALE TO 33 LBS
2136704 TO VIO INVOICED 2015-07-23 1000 'TO - Tobacco Other
1948358 RENEWAL INVOICED 2015-01-23 110 Cigarette Retail Dealer Renewal Fee
1902922 SCALE-01 INVOICED 2014-12-04 20 SCALE TO 33 LBS
1484974 TS VIO INVOICED 2013-10-30 950 TS - State Fines (Tobacco)
1484975 TP VIO INVOICED 2013-10-30 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-20 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
2015-07-14 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State