| Name: | SUPER WIN ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1996 (29 years ago) |
| Entity Number: | 2048834 |
| ZIP code: | 08817 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 51 EXECUTIVE AVENUE, 51 EXECUTIVE AVENUE, EDISON, NJ, United States, 08817 |
| Principal Address: | 51 EXECUTIVE AVE, EDISON, NJ, United States, 08817 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAI KWONG YAU | Chief Executive Officer | 51 EXECUTIVE AVE, EDISON, NJ, United States, 08817 |
| Name | Role | Address |
|---|---|---|
| WAI KWONG YAU | DOS Process Agent | 51 EXECUTIVE AVENUE, 51 EXECUTIVE AVENUE, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-10 | 2020-07-01 | Address | 51 EXECUTIVE AVENUE, 51 EXECUTIVE AVENUE, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| 2017-03-28 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2017-03-28 | 2018-07-10 | Address | SUPER WIN ENTERPRISES CORP., 51 EXECUTIVE AVENUE, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| 2012-07-11 | 2017-03-28 | Address | 51 EXECUTIVE AVE, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| 2006-06-28 | 2010-04-12 | Address | 1247 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2010-04-12 | Address | 1247 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2012-07-11 | Address | 1247 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2002-07-10 | 2006-06-28 | Address | 11 INVERNESS DR., MARLBORO, NJ, 07746, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2006-06-28 | Address | 11 INVERNESS DR., MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer) |
| 1998-08-13 | 2002-07-10 | Address | 1741 SHORE PKWY, 2/FL, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200701060613 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006715 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 170328000245 | 2017-03-28 | CERTIFICATE OF AMENDMENT | 2017-03-28 |
| 160706007116 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701007020 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711006057 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100721002299 | 2010-07-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 100412002892 | 2010-04-12 | AMENDMENT TO BIENNIAL STATEMENT | 2008-07-01 |
| 080722002519 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002216 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-14 | SUPER WIN | 1819 FLUSHING AVE, RIDGEWOOD, Queens, NY, 11385 | A | Food Inspection | Department of Agriculture and Markets | No data |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2721276008 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 764291 | Interstate | 2024-07-24 | 66629 | 2023 | 7 | 8 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2.25 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3269001835 |
| State abbreviation that indicates the state the inspector is from | MD |
| The date of the inspection | 2024-12-23 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | MD |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 3285001 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 3AKJHLDV1PDNY4147 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | WANC |
| License plate of the secondary unit | AV58500 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1JJV532W89L094240 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3056005082 |
| State abbreviation that indicates the state the inspector is from | MD |
| The date of the inspection | 2023-10-24 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | MD |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | VOLV |
| License plate of the main unit | 48187PC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 4V4NC9EH1GN945962 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | WANC |
| License plate of the secondary unit | AV58500 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 1JJV532W89L094240 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-10-24 |
| Code of the violation | 39370B1I |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Defective latching fasteners - Fasteners on either side of the vehicle are missing or ineffective |
| The description of the violation group | Coupling Devices |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-24 |
| Code of the violation | 39345B2 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Brake hose or tubing chafing and/or kinking |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
