BX METRO SUPERETTE CORP.

Company Details

Name:	BX METRO SUPERETTE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 2012 (12 years ago)
Entity Number:	4302706
County:	Bronx
Place of Formation:	New York
Address:	3504 FORT INDEPENDENCE ST, BRONX, NY, United States, 10463
Address ZIP Code:	10463
Principal Address:	3504 FORT INDEPENDENCE ST., BRONX, NY, United States, 10463
Principal Address ZIP Code:	10463

Contact Details

Phone +1 718-601-1080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDULLA ALEZAB	Chief Executive Officer	3504 FORT INDEPENDENCE ST., BRONX, NY, United States, 10463

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3504 FORT INDEPENDENCE ST, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
704092	No data	Retail grocery store	No data	No data	No data	3504 FORT INDEPENDENCE ST, BRONX, NY, 10463	No data
0081-22-126139	No data	Alcohol sale	2022-03-15	2022-03-15	2025-03-31	3504 FT INDEPENDENCE ST, BRONX, New York, 10463	Grocery Store
1449353-DCA	Inactive	Business	2012-10-29	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
141208006931	2014-12-08	BIENNIAL STATEMENT	2014-10-01
121001000771	2012-10-01	CERTIFICATE OF INCORPORATION	2012-10-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-05	No data	3504 FORT INDEPENDENCE 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
2023-05-25	No data	3504 FORT INDEPENDENCE 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
2023-01-17	No data	3504 FORT INDEPENDENCE 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
2022-11-28	No data	3504 FORT INDEPENDENCE 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
2022-11-16	BX METRO SUPERETTE	3504 FORT INDEPENDENCE ST, BRONX, Bronx, NY, 10463	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-14	No data	3504 FORT INDEPENDENCE 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
2021-06-15	No data	3504 FORT INDEPENDENCE 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
2019-08-27	No data	3504 FORT INDEPENDENCE 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
2018-10-02	No data	3504 FORT INDEPENDENCE 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
2018-09-08	No data	3504 FORT INDEPENDENCE 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
2017-11-17	No data	3504 FORT INDEPENDENCE ST, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	3504 FORT INDEPENDENCE 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
2017-02-08	No data	3504 FORT INDEPENDENCE 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
2016-12-19	No data	3504 FORT INDEPENDENCE 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
2016-05-28	No data	3504 FORT INDEPENDENCE 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
2015-09-03	No data	3504 FORT INDEPENDENCE 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
2014-12-14	No data	3504 FORT INDEPENDENCE 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
2014-11-14	No data	3504 FORT INDEPENDENCE 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
3654127	SCALE-01	INVOICED	2023-06-07	20	SCALE TO 33 LBS
3651809	PL VIO	INVOICED	2023-05-31	500	PL - Padlock Violation
3630129	TO VIO	INVOICED	2023-04-17	1000	'TO - Tobacco Other
3630128	TP VIO	INVOICED	2023-04-17	4000	TP - Tobacco Fine Violation
3593813	CL VIO	INVOICED	2023-02-06	150	CL - Consumer Law Violation
3593814	OL VIO	INVOICED	2023-02-06	100	OL - Other Violation
3593608	TP VIO	INVOICED	2023-02-06	2000	TP - Tobacco Fine Violation
3561144	OL VIO	CREDITED	2022-12-01	100	OL - Other Violation
3561143	CL VIO	CREDITED	2022-12-01	150	CL - Consumer Law Violation
3561092	TP VIO	CREDITED	2022-12-01	2000	TP - Tobacco Fine Violation
3556734	TS VIO	INVOICED	2022-11-21	1500	TS - State Fines (Tobacco)
3556735	SS VIO	INVOICED	2022-11-21	250	SS - State Surcharge (Tobacco)
3470691	TP VIO	INVOICED	2022-08-05	2000	TP - Tobacco Fine Violation
3439187	TS VIO	CREDITED	2022-04-18	1125	TS - State Fines (Tobacco)
3439186	SS VIO	CREDITED	2022-04-18	250	SS - State Surcharge (Tobacco)
3439188	TP VIO	CREDITED	2022-04-18	1750	TP - Tobacco Fine Violation
3392849	RENEWAL	INVOICED	2021-12-02	200	Tobacco Retail Dealer Renewal Fee
3111107	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
2940249	TP VIO	INVOICED	2018-12-07	1000	TP - Tobacco Fine Violation
2716368	NGC	INVOICED	2017-12-27	20	No Good Check Fee
2709617	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2700879	SCALE-01	INVOICED	2017-11-28	40	SCALE TO 33 LBS
2558397	CL VIO	CREDITED	2017-02-22	175	CL - Consumer Law Violation
2528884	CL VIO	CREDITED	2017-01-09	175	CL - Consumer Law Violation
2522595	SCALE-01	INVOICED	2016-12-29	40	SCALE TO 33 LBS
2226300	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
2043204	INTEREST	INVOICED	2015-04-10	4.369999885559082	Interest Payment
2012996	INTEREST	INVOICED	2015-03-10	8.75	Interest Payment
1978404	INTEREST	INVOICED	2015-02-10	17.25	Interest Payment
1945425	TO VIO	INVOICED	2015-01-21	750	'TO - Tobacco Other
1945446	SS VIO	INVOICED	2015-01-21	50	SS - State Surcharge (Tobacco)
1945424	TP VIO	INVOICED	2015-01-21	750	TP - Tobacco Fine Violation
1945423	TS VIO	INVOICED	2015-01-21	750	TS - State Fines (Tobacco)
1928055	DCA-SUS	CREDITED	2014-12-31	20	Suspense Account
1922581	TO VIO	CREDITED	2014-12-23	750	'TO - Tobacco Other
1922582	SS VIO	CREDITED	2014-12-23	50	SS - State Surcharge (Tobacco)
1922579	TS VIO	CREDITED	2014-12-23	750	TS - State Fines (Tobacco)
1922580	TP VIO	CREDITED	2014-12-23	750	TP - Tobacco Fine Violation
1912782	LATE	INVOICED	2014-12-12	100	Scale Late Fee
1885104	SCALE-01	INVOICED	2014-11-17	20	SCALE TO 33 LBS
1519746	RENEWAL	INVOICED	2013-11-29	110	Cigarette Retail Dealer Renewal Fee
1159846	CNV_TFEE	INVOICED	2012-11-02	2.119999885559082	WT and WH - Transaction Fee
1159845	LICENSE	INVOICED	2012-11-02	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-05	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-25	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2023-01-17	Default Decision	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	No data	1	No data
2023-01-17	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-17	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-01-17	Default Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2022-11-28	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-11-28	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-11-28	Default Decision	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	No data	1	No data
2022-04-14	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-14	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-14	Default Decision	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	No data	1	No data
2018-10-02	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2016-12-19	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-12-14	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
2014-12-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-12-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

BX METRO SUPERETTE CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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