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  5. SUPERIOR BUREAU OF INVESTIGATION, INC.

SUPERIOR BUREAU OF INVESTIGATION, INC.

Company Details

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

Unique Entity ID Expiration Date Physical Address Mailing Address
CW1YYHJTLG51 2025-03-11 126 10TH ST, STE 210, BROOKLYN, NY, 11215, 3839, USA 126 10TH ST STE 210, BROOKLYN, NY, 11215, 3839, USA

Business Information
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

Commercial and government entity program

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

Contact Information
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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 126-10TH STREET, SUITE 210, BROOKLYN, NY, United States, 11215

Chief Executive Officer

Name Role Address
RAED HABIB Chief Executive Officer 2319 AVE Z APT B1, BROOKLYN, NY, United States, 11235

Licenses

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

History

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)

Filings

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

Inspections

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

Fine And Fees

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1593450 SUPERIOR BUREAU OF INVESTIGATION, INC. - CW1YYHJTLG51 126 10TH ST, STE 210, BROOKLYN, NY, 11215-3839
Capabilities Statement Link -
Phone Number 718-965-3900
Fax Number 718-965-3901
E-mail Address sbiacademy@yahoo.com
WWW Page www.sbiacademy.com
E-Commerce Website -
Contact Person RAED HABIB
County Code (3 digit) 047
Congressional District 10
Metropolitan Statistical Area 5600
CAGE Code 6L6X5
Year Established 1995
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Other Minority Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords security guard sevs., armed security sevs., investigation sevs., gun shop, gun dealer, firearms dealer, firearm training, security training, armed training, ammunition, training, mission security, gun, firearms, body guard, executive protection, nyc security, nyc investigation, arabic, middle east, bail enforcement, bounty hunter, fugitive recovery
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name RAED HABIB
Role CEO

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes
Code 928120
NAICS Code's Description International Affairs
Buy Green Pending (3)

Export Profile (Trade Mission Online)
Exporter Wants
Export Business Activities Retailer, Service(s), Consultant, Other
Exporting to Algeria; Bahrain; Egypt; Israel; Jordan; Kuwait; Lebanon; Morocco; Qatar; Saudi Arabia; United Arab Emirates; Tunisia; Turkey
Desired Export Business Relationships Direct export sales, Joint venture/coventure
Description of Export Objective(s) Sell our services to the following countries.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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