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SUPER BRONX, INC.

Company Details

Name: SUPER BRONX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2010 (14 years ago)
Entity Number: 3962640
County: Bronx
Place of Formation: New York
Address: 225 WEST 230TH ST, BRONX, NY, United States, 10463
Address ZIP Code: 10463

Contact Details

Phone +1 718-581-2586

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 WEST 230TH ST, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
WEN LIN Chief Executive Officer 225 WEST 230TH ST, BRONX, NY, United States, 10463

Licenses

Number Status Type Date End date
1383336-DCA Active Business 2011-02-24 2024-12-31

History

Start date End date Type Value
2024-09-18 2024-09-18 Address 225 WEST 230TH ST, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2014-11-04 2024-09-18 Address 225 WEST 230TH ST, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2010-06-16 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-16 2024-09-18 Address 225 WEST 230TH ST, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240918001727 2024-09-18 BIENNIAL STATEMENT 2024-09-18
220630002988 2022-06-30 BIENNIAL STATEMENT 2022-06-01
210607002000 2021-06-07 BIENNIAL STATEMENT 2020-06-01
141104002037 2014-11-04 BIENNIAL STATEMENT 2014-06-01
100616000829 2010-06-16 CERTIFICATE OF INCORPORATION 2010-06-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-06 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-02 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-28 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-08 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-11 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-23 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-05 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-12 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-28 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-08 No data 225 W 230TH ST, Bronx, BRONX, NY, 10463 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
3554542 RENEWAL INVOICED 2022-11-16 200 Tobacco Retail Dealer Renewal Fee
3271088 RENEWAL INVOICED 2020-12-15 200 Tobacco Retail Dealer Renewal Fee
3154390 CL VIO INVOICED 2020-02-03 175 CL - Consumer Law Violation
2931563 RENEWAL INVOICED 2018-11-19 200 Tobacco Retail Dealer Renewal Fee
2618216 TS VIO INVOICED 2017-05-31 1500 TS - State Fines (Tobacco)
2618215 SS VIO INVOICED 2017-05-31 50 SS - State Surcharge (Tobacco)
2576428 TP VIO INVOICED 2017-03-17 1000 TP - Tobacco Fine Violation
2576429 SS VIO CREDITED 2017-03-17 50 SS - State Surcharge (Tobacco)
2520017 RENEWAL INVOICED 2016-12-23 110 Cigarette Retail Dealer Renewal Fee
2081231 LICENSEDOC15 INVOICED 2015-05-14 15 License Document Replacement

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-23 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2015-07-13 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-07-13 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State