| 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CW1YYHJTLG51 | 2025-03-11 | 126 10TH ST, STE 210, BROOKLYN, NY, 11215, 3839, USA | 126 10TH ST STE 210, BROOKLYN, NY, 11215, 3839, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.sbiacademy.com |
| Division Name | SUPERIOR BUREAU OF INVESTIGATION, INC. |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-13 |
| Initial Registration Date | 2011-11-08 |
| Entity Start Date | 1995-07-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561612, 928120 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAED HABIB |
| Address | 126 10TH ST, SUITE 210, BROOKLYN, NY, 11215, USA |
| Title | ALTERNATE POC |
| Name | RAED HABIB |
| Address | 142 WEST 36TH STREET, SUITE 404, NEW YORK, NY, 10018, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAED HABIB |
| Address | 126 10TH ST, SUITE 210, BROOKLYN, NY, 11215, USA |
| Title | ALTERNATE POC |
| Name | RAED HABIB |
| Address | 142 WEST 36TH STREET, SUITE 404, NEW YORK, NY, 10018, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | RAED HABIB |
| Address | 142 WEST 36TH STREET, SUITE 404, NEW YORK, NY, 10018, USA |
| Title | ALTERNATE POC |
| Name | RAED HABIB |
| Address | 142 WEST 36TH STREET, SUITE 404, NEW YORK, NY, 10018, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6L6X5 | Active | Non-Manufacturer | 2011-11-17 | 2024-03-13 | 2029-03-13 | 2025-03-11 | |||||||||||||||
|
|||||||||||||||||||||
| POC | RAED HABIB |
| Phone | +1 718-965-3900 |
| Fax | +1 718-965-3901 |
| Address | 126 10TH ST, BROOKLYN, NY, 11215 3839, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| 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) |
| 1997-07-16 | 1999-08-30 | Address | 2900 OCEAN AVE, 3F, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 1999-08-30 | Address | 2900 OCEAN AVE., #3F, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 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 |
| 010703002149 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990830002903 | 1999-08-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 970716002661 | 1997-07-16 | BIENNIAL STATEMENT | 1997-07-01 |
| 950717000239 | 1995-07-17 | CERTIFICATE OF INCORPORATION | 1995-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-10 | No data | 126 10TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 126 10TH ST, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 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 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
