| Name: | SUPERIOR EXPRESS DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2005 (20 years ago) |
| Entity Number: | 3167891 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116-02 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 116-02 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-843-7715
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASSR ESSA | Chief Executive Officer | 116-12 149TH AVE, OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116-02 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-130609 | No data | Alcohol sale | 2022-09-21 | 2022-09-21 | 2025-08-31 | 116 02 LIBERTY AVENUE, RICHMOND HILL, New York, 11419 | Grocery Store |
| 1200569-DCA | Inactive | Business | 2005-06-13 | No data | 2017-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-23 | 2011-07-08 | Address | 104-52 116TH ST, S RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2007-02-26 | 2009-01-23 | Address | 116-12 149TH AVE, OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2007-02-26 | 2009-01-23 | Address | 104-52 116TH ST, S RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2007-02-26 | 2009-01-23 | Address | 116-02 LIBERTY AVENUE, S RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2005-02-23 | 2007-02-26 | Address | 116-02 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130815002134 | 2013-08-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110708002125 | 2011-07-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123002653 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002856 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050223000473 | 2005-02-23 | CERTIFICATE OF INCORPORATION | 2005-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-17 | No data | 11602 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-20 | No data | 11602 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-16 | No data | 11602 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-19 | No data | 11602 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-19 | No data | 11602 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-27 | No data | 11602 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-24 | No data | 11602 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 11602 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 11602 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 11602 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3652103 | PL VIO | INVOICED | 2023-06-01 | 12000 | PL - Padlock Violation |
| 3652102 | TP VIO | INVOICED | 2023-06-01 | 500 | TP - Tobacco Fine Violation |
| 3583913 | SCALE-01 | INVOICED | 2023-01-19 | 20 | SCALE TO 33 LBS |
| 3449882 | OL VIO | INVOICED | 2022-05-24 | 50 | OL - Other Violation |
| 3449520 | SCALE-01 | INVOICED | 2022-05-23 | 20 | SCALE TO 33 LBS |
| 3048865 | PL VIO | INVOICED | 2019-06-20 | 11100 | PL - Padlock Violation |
| 3046305 | PL VIO | CREDITED | 2019-06-13 | 1500 | PL - Padlock Violation |
| 3016268 | PL VIO | VOIDED | 2019-04-10 | 500 | PL - Padlock Violation |
| 2803940 | SCALE-01 | INVOICED | 2018-06-28 | 20 | SCALE TO 33 LBS |
| 2691942 | TO VIO | INVOICED | 2017-11-09 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-17 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-05-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-03-16 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-05-27 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-03-24 | 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 |
| 2017-03-24 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-03-24 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | 7 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
