| Name: | SUPERIOR MARKET 104, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Jul 2018 |
| Entity Number: | 2837467 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 48-32 104TH ST, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-396-9319
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUTEEH EZMALIKI | Chief Executive Officer | 48-32 104TH ST, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48-32 104TH ST, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1240897-DCA | Inactive | Business | 2006-10-05 | 2009-12-31 |
| 1134272-DCA | Inactive | Business | 2003-04-08 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-16 | 2010-11-26 | Address | 48-32 104TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2002-11-21 | 2005-02-16 | Address | 48-32 104TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180724000913 | 2018-07-24 | CERTIFICATE OF DISSOLUTION | 2018-07-24 |
| 141229006498 | 2014-12-29 | BIENNIAL STATEMENT | 2014-11-01 |
| 121206002297 | 2012-12-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101126002004 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107002554 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108002856 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 050216002491 | 2005-02-16 | BIENNIAL STATEMENT | 2004-11-01 |
| 021121000466 | 2002-11-21 | CERTIFICATE OF INCORPORATION | 2002-11-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-09 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 4832 104TH ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-17 | No data | 4832 104TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 4832 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-04 | No data | 4832 104TH ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 2108262 | SCALE-01 | INVOICED | 2015-06-18 | 20 | SCALE TO 33 LBS |
| 1877081 | RENEWAL | INVOICED | 2014-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1516663 | LL VIO | INVOICED | 2013-11-25 | 500 | LL - License Violation |
| 1516662 | TP VIO | INVOICED | 2013-11-25 | 1000 | TP - Tobacco Fine Violation |
| 1516661 | TS VIO | INVOICED | 2013-11-25 | 1000 | TS - State Fines (Tobacco) |
| 1513887 | SS VIO | INVOICED | 2013-11-21 | 50 | SS - State Surcharge (Tobacco) |
| 1466604 | WM VIO | INVOICED | 2013-10-18 | 800 | WM - W&M Violation |
| 1466284 | WH VIO | INVOICED | 2013-10-18 | 500 | WH - W&M Hearable Violation |
| 217694 | TP VIO | CREDITED | 2013-10-10 | 750 | TP - Tobacco Fine Violation |
| 217695 | TS VIO | CREDITED | 2013-10-10 | 750 | TS - State Fines (Tobacco) |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
