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SUPERIOR CRESCENT DELI, INC.

Company Details

Name: SUPERIOR CRESCENT DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2007 (17 years ago)
Entity Number: 3553051
County: Queens
Place of Formation: New York
Address: 34-55 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106
Principal Address: 3455 CRESCENT ST, LONG ISLAND CITY, NY, United States, 11106
Principal Address ZIP Code: 11106

Contact Details

Phone +1 718-433-0656

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUPERIOR CRESCENT DELI, INC. DOS Process Agent 34-55 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name Role Address
MOHAMED ALMULAIKI Chief Executive Officer 3455 CRESCENT ST, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number Status Type Date End date Address
638666 No data Retail grocery store No data No data 34-55 CRESCENT ST, LONG ISLAND CITY, NY, 11106
2075553-1-DCA Active Business 2018-07-13 2023-11-30 No data
1271296-DCA Active Business 2007-10-24 2024-12-31 No data

History

Start date End date Type Value
2024-08-04 2024-08-04 Address 3455 CRESCENT ST, LONG ISLAND CITY, NY, 11106, 3917, USA (Type of address: Chief Executive Officer)
2024-08-04 2024-08-04 Address 3455 CRESCENT ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2021-07-10 2024-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-10 2024-08-04 Address 3455 CRESCENT ST, LONG ISLAND CITY, NY, 11106, 3917, USA (Type of address: Chief Executive Officer)
2007-08-07 2021-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-07 2024-08-04 Address 34-55 CRESCENT STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240804000010 2024-08-04 BIENNIAL STATEMENT 2024-08-04
130916002015 2013-09-16 BIENNIAL STATEMENT 2013-08-01
120305002663 2012-03-05 BIENNIAL STATEMENT 2011-08-01
090810002302 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070807000642 2007-08-07 CERTIFICATE OF INCORPORATION 2007-08-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-25 SUPERIOR CRESCENT DELI 34-55 CRESCENT ST, LONG ISLAND CITY, Queens, NY, 11106 A Food Inspection Department of Agriculture and Markets No data
2022-12-12 No data 3455 CRESCENT ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-23 SUPERIOR CRESCENT DELI 34-55 CRESCENT ST, LONG ISLAND CITY, Queens, NY, 11106 A Food Inspection Department of Agriculture and Markets No data
2022-03-23 No data 3455 CRESCENT ST, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-31 No data 3455 CRESCENT ST, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-14 No data 3455 CRESCENT ST, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-23 No data 3455 CRESCENT ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-06 No data 3455 CRESCENT ST, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-16 No data 3455 CRESCENT ST, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-19 No data 3455 CRESCENT ST, Queens, ASTORIA, NY, 11106 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
3601403 TP VIO INVOICED 2023-02-22 1000 TP - Tobacco Fine Violation
3568268 TP VIO CREDITED 2022-12-15 750 TP - Tobacco Fine Violation
3565849 SCALE-01 INVOICED 2022-12-13 20 SCALE TO 33 LBS
3550083 RENEWAL INVOICED 2022-11-04 200 Tobacco Retail Dealer Renewal Fee
3430980 OL VIO INVOICED 2022-03-25 2500 OL - Other Violation
3378863 RENEWAL INVOICED 2021-10-06 200 Electronic Cigarette Dealer Renewal
3268451 RENEWAL INVOICED 2020-12-11 200 Tobacco Retail Dealer Renewal Fee
3107948 CL VIO INVOICED 2019-10-29 175 CL - Consumer Law Violation
3107949 WM VIO INVOICED 2019-10-29 100 WM - W&M Violation
3107241 SCALE-01 INVOICED 2019-10-28 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-12 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2022-03-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 5 No data No data
2019-10-23 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2019-10-23 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-10-23 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-07-29 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 2 2 No data No data
2015-07-29 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2015-07-29 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-07-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State