| Name: | EL BARRIO SUPERETTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2017 (8 years ago) |
| Entity Number: | 5063024 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 102 E. 103RD ST., NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 E. 103RD ST., NEW YORK, NY, United States, 10029 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170105010381 | 2017-01-05 | CERTIFICATE OF INCORPORATION | 2017-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-02 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-19 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 1858 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 102 E 103RD ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 1858 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | 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 |
|---|---|---|---|---|---|
| 2960668 | PL VIO | INVOICED | 2019-01-11 | 4900 | PL - Padlock Violation |
| 2960796 | WM VIO | INVOICED | 2019-01-11 | 400 | WM - W&M Violation |
| 2937162 | WM VIO | CREDITED | 2018-11-30 | 25 | WM - W&M Violation |
| 2759392 | OL VIO | INVOICED | 2018-03-14 | 375 | OL - Other Violation |
| 2754420 | PROCESSING | INVOICED | 2018-03-02 | 27.5 | License Processing Fee |
| 2754421 | DCA-SUS | CREDITED | 2018-03-02 | 82.5 | Suspense Account |
| 2741952 | LICENSE | CREDITED | 2018-02-09 | 110 | Cigarette Retail Dealer License Fee |
| 2740073 | TS VIO | INVOICED | 2018-02-06 | 1000 | TS - State Fines (Tobacco) |
| 2740072 | SS VIO | INVOICED | 2018-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 2736760 | DCA-SUS | CREDITED | 2018-01-30 | 57.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-19 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-11-19 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-08-23 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-23 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
