| Name: | SUPERIOR110 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Aug 2016 (8 years ago) |
| Entity Number: | 4995518 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 186 MORELAND ST, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 347-663-0152
| Name | Role | Address |
|---|---|---|
| YELENA BONDARCHUK | Agent | 186 MORELAND ST, STATEN ISLAND, NY, 10306 |
| Name | Role | Address |
|---|---|---|
| YELENA BONDARCHUK | DOS Process Agent | 186 MORELAND ST, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2053075-DCA | Inactive | Business | 2017-05-16 | 2019-07-31 |
| 2052639-DCA | Inactive | Business | 2017-05-08 | 2019-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160818010055 | 2016-08-18 | ARTICLES OF ORGANIZATION | 2016-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-07 | No data | 137 E 110TH 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 |
| 2019-03-08 | No data | 137 E 110TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-05 | No data | 137 E 110TH ST, Manhattan, NEW YORK, NY, 10029 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 137 E 110TH 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 |
| 2017-07-13 | No data | 137 E 110TH 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-09-07 | 2018-11-02 | Surcharge/Overcharge | No | 0.00 | Consumer Took Action |
| 2018-04-27 | 2018-05-22 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2966455 | LL VIO | INVOICED | 2019-01-23 | 500 | LL - License Violation |
| 2794011 | LL VIO | INVOICED | 2018-05-29 | 1000 | LL - License Violation |
| 2794008 | OL VIO | INVOICED | 2018-05-29 | 500 | OL - Other Violation |
| 2791683 | RENEWAL | INVOICED | 2018-05-18 | 500 | Pawnbroker License Renewal Fee |
| 2765439 | LL VIO | CREDITED | 2018-03-28 | 500 | LL - License Violation |
| 2765688 | OL VIO | CREDITED | 2018-03-28 | 375 | OL - Other Violation |
| 2764282 | SCALE-01 | INVOICED | 2018-03-26 | 20 | SCALE TO 33 LBS |
| 2705381 | OL VIO | INVOICED | 2017-12-05 | 100 | OL - Other Violation |
| 2668434 | LL VIO | INVOICED | 2017-09-21 | 1000 | LL - License Violation |
| 2668425 | OL VIO | INVOICED | 2017-09-21 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-13 | Default Decision | NO WRITTEN RESPONSE TO COMPLAINT | 1 | No data | 1 | No data |
| 2018-03-14 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | 1 | No data |
| 2018-03-14 | Default Decision | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | No data | 1 | No data |
| 2018-03-14 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2017-07-13 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2017-07-13 | Default Decision | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | No data | 1 | No data |
| 2017-07-13 | Default Decision | BUSINESS FAILS TO PROVIDE A RECEIPT TO EACH SELLER OF A PLEDGE OR PAWN TICKET AND THEREFORE FAILS TO PROVIDE INFORMATION AS TO THE ITEM(S) PURCHASED AND THE PURCHASE PRICE FOR EACH ITEM. (2 counts) | 1 | No data | 1 | No data |
| 2017-07-13 | Default Decision | BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
