Search icon

M & M SUPERETTE INC.

Company Details

Name: M & M SUPERETTE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1983 (42 years ago)
Entity Number: 824741
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 234 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-816-7470

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MASSOUD YAZDANI Chief Executive Officer 234 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
MASSOUD YAZDANI DOS Process Agent 234 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-120197 No data Alcohol sale 2023-05-17 2023-05-17 2026-06-30 234 RICHMOND TERRACE, STATEN ISLAND, New York, 10301 Grocery Store
1049827-DCA Active Business 2000-11-30 No data 2023-12-31 No data No data

History

Start date End date Type Value
1983-02-28 1993-04-07 Address 234 RICHMOND TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130405002321 2013-04-05 BIENNIAL STATEMENT 2013-02-01
110228002486 2011-02-28 BIENNIAL STATEMENT 2011-02-01
090218002834 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070222002041 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050401002227 2005-04-01 BIENNIAL STATEMENT 2005-02-01
030311002812 2003-03-11 BIENNIAL STATEMENT 2003-02-01
010327002468 2001-03-27 BIENNIAL STATEMENT 2001-02-01
990223002167 1999-02-23 BIENNIAL STATEMENT 1999-02-01
970506002175 1997-05-06 BIENNIAL STATEMENT 1997-02-01
940406003066 1994-04-06 BIENNIAL STATEMENT 1994-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-27 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-19 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-22 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-24 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-26 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-01 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-27 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-18 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-17 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-20 No data 234 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 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
3525681 SCALE-01 INVOICED 2022-09-22 20 SCALE TO 33 LBS
3388113 RENEWAL INVOICED 2021-11-09 200 Tobacco Retail Dealer Renewal Fee
3373247 SCALE-01 INVOICED 2021-09-27 20 SCALE TO 33 LBS
3108710 RENEWAL INVOICED 2019-10-30 200 Tobacco Retail Dealer Renewal Fee
2700570 RENEWAL INVOICED 2017-11-28 110 Cigarette Retail Dealer Renewal Fee
2659306 SCALE-01 INVOICED 2017-08-24 20 SCALE TO 33 LBS
2457504 SCALE-01 INVOICED 2016-09-29 20 SCALE TO 33 LBS
2210236 RENEWAL INVOICED 2015-11-05 110 Cigarette Retail Dealer Renewal Fee
1673098 SCALE-01 INVOICED 2014-05-05 20 SCALE TO 33 LBS
1551725 RENEWAL INVOICED 2014-01-06 110 Cigarette Retail Dealer Renewal Fee

Date of last update: 16 Nov 2024

Sources: New York Secretary of State