| Name: | T N S SUPERETTE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2011 (13 years ago) |
| Entity Number: | 4156285 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3304 AMBOY ROAD, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 718-979-8640
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3304 AMBOY ROAD, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073142-1-DCA | Active | Business | 2018-06-12 | 2023-11-30 |
| 1417049-DCA | Active | Business | 2012-01-09 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111021000316 | 2011-10-21 | CERTIFICATE OF INCORPORATION | 2011-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-08 | No data | 3304 AMBOY RD, 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 |
| 2022-08-03 | No data | 3304 AMBOY RD, 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 |
| 2021-08-04 | No data | 3304 AMBOY RD, 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 |
| 2020-08-31 | No data | 3304 AMBOY RD, 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 |
| 2020-02-02 | No data | 3304 AMBOY RD, 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 |
| 2019-04-03 | No data | 3304 AMBOY RD, 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 |
| 2018-07-31 | No data | 3304 AMBOY RD, 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 | 3304 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 3304 AMBOY RD, 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 | 3304 AMBOY RD, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3470061 | SCALE-01 | INVOICED | 2022-08-03 | 20 | SCALE TO 33 LBS |
| 3382871 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373706 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3357927 | WM VIO | INVOICED | 2021-08-09 | 25 | WM - W&M Violation |
| 3357309 | SCALE-01 | INVOICED | 2021-08-05 | 40 | SCALE TO 33 LBS |
| 3220834 | TP VIO | INVOICED | 2020-09-03 | 1000 | TP - Tobacco Fine Violation |
| 3112683 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3090744 | RENEWAL | INVOICED | 2019-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 2801772 | SCALE-01 | INVOICED | 2018-06-21 | 20 | SCALE TO 33 LBS |
| 2801733 | CL VIO | INVOICED | 2018-06-21 | 260 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-04 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-08-31 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 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 |
| 2017-01-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-01-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-01-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-01-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-03-18 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2014-01-16 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-16 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
