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SUPERIOR DELI INC.

Company Details

Name: SUPERIOR DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2018 (7 years ago)
Entity Number: 5276951
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 10-01B 40TH AVE., LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-864-7406

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10-01B 40TH AVE., LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
2080750-1-DCA Active Business 2018-12-17 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
180130010541 2018-01-30 CERTIFICATE OF INCORPORATION 2018-01-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-07 No data 1001 B 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-11 No data 1001 B 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-31 No data 1001B 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-29 No data 1001B 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-25 No data 1001B 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-15 No data 1001B 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-12 No data 1001B 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Out of Business 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
3672305 SS VIO INVOICED 2023-07-21 250 SS - State Surcharge (Tobacco)
3672304 TS VIO INVOICED 2023-07-21 2500 TS - State Fines (Tobacco)
3643182 SS VIO INVOICED 2023-05-08 250 SS - State Surcharge (Tobacco)
3643181 TS VIO INVOICED 2023-05-08 1500 TS - State Fines (Tobacco)
3572730 TP VIO INVOICED 2022-12-28 2000 TP - Tobacco Fine Violation
3535331 TP VIO CREDITED 2022-10-07 2750 TP - Tobacco Fine Violation
3535330 TS VIO CREDITED 2022-10-07 1875 TS - State Fines (Tobacco)
3535329 SS VIO CREDITED 2022-10-07 250 SS - State Surcharge (Tobacco)
3418122 TP VIO INVOICED 2022-02-16 3000 TP - Tobacco Fine Violation
3418123 TO VIO INVOICED 2022-02-16 46000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-07 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-02-07 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
2022-02-07 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2020-07-31 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-07-31 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2020-07-31 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2020-07-31 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 23 No data 23 No data
2020-07-31 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-25 Pleaded SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2019-06-25 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State