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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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