SUPERIOR BUREAU OF INVESTIGATION, INC.
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| Name: | SUPERIOR BUREAU OF INVESTIGATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1995 (30 years ago) |
| Entity Number: | 1939546 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 126-10TH STREET, SUITE 210, BROOKLYN, NY, United States, 11215 |
| Principal Address: | 15 WEST 39TH ST, STE 600, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-354-4725
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126-10TH STREET, SUITE 210, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| RAED HABIB | Chief Executive Officer | 2319 AVE Z APT B1, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058334-DCA | Active | Business | 2017-09-18 | 2025-07-31 |
| 1367459-DCA | Inactive | Business | 2010-08-19 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-15 | 2014-11-03 | Address | 142 WEST 36 STREET SUITE 404, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-06-25 | 2008-05-15 | Address | 15 WEST 39TH ST, STE 600, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-08-30 | 2003-06-25 | Address | 2319 AVE Z APT B1, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 1999-08-30 | 2003-06-25 | Address | 2319 AVE Z APT B1, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1997-07-16 | 1999-08-30 | Address | 2900 OCEAN AVE, 3F, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141103000425 | 2014-11-03 | CERTIFICATE OF CHANGE | 2014-11-03 |
| 080515000880 | 2008-05-15 | CERTIFICATE OF CHANGE | 2008-05-15 |
| 070717002300 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002116 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030625002224 | 2003-06-25 | BIENNIAL STATEMENT | 2003-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656306 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338390 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3058178 | RENEWAL | INVOICED | 2019-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2666575 | LICENSE | CREDITED | 2017-09-15 | 340 | Secondhand Dealer General License Fee |
| 2627311 | RENEWAL | INVOICED | 2017-06-19 | 340 | Secondhand Dealer Firearm License Renewal Fee |
| 2077678 | RENEWAL | INVOICED | 2015-05-12 | 340 | Secondhand Dealer Firearm License Renewal Fee |
| 1860379 | LICENSE REPL | INVOICED | 2014-10-22 | 15 | License Replacement Fee |
| 1054454 | RENEWAL | INVOICED | 2013-06-03 | 340 | Secondhand Dealer Firearm License Renewal Fee |
| 1054455 | RENEWAL | INVOICED | 2011-08-11 | 340 | Secondhand Dealer Firearm License Renewal Fee |
| 1023358 | FINGERPRINT | INVOICED | 2010-08-23 | 75 | Fingerprint Fee |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State