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  5. SUPERIOR REGROUTING INC.

SUPERIOR REGROUTING INC.

Company Details

Name: SUPERIOR REGROUTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1999 (26 years ago)
Entity Number: 2380991
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 257 ELVIN STREET, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-982-9922

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 257 ELVIN STREET, STATEN ISLAND, NY, United States, 10314

Agent

Name Role Address
RAFAEL HERNANDEZ Agent 257 ELVIN STREET, STATEN ISLAND, NY, 10305

Chief Executive Officer

Name Role Address
RAFAEL R. HERNANDEZ Chief Executive Officer 257 ELVIN STREET, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
1015416-DCA Active Business 2002-12-30 2025-02-28

History

Start date End date Type Value
2001-06-18 2007-05-09 Address 257 ELVIN ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2001-06-18 2007-05-09 Address 257 ELVIN ST, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
1999-05-21 2007-05-09 Address 257 ELVIN STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170522006173 2017-05-22 BIENNIAL STATEMENT 2017-05-01
160104008238 2016-01-04 BIENNIAL STATEMENT 2015-05-01
130524002130 2013-05-24 BIENNIAL STATEMENT 2013-05-01
110707002505 2011-07-07 BIENNIAL STATEMENT 2011-05-01
090511002642 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070509003216 2007-05-09 BIENNIAL STATEMENT 2007-05-01
050711002502 2005-07-11 BIENNIAL STATEMENT 2005-05-01
010618002386 2001-06-18 BIENNIAL STATEMENT 2001-05-01
990521000461 1999-05-21 CERTIFICATE OF INCORPORATION 1999-05-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-14 No data Staten Island, STATEN ISLAND, NY, 10314 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
3587225 TRUSTFUNDHIC INVOICED 2023-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3587246 RENEWAL INVOICED 2023-01-25 100 Home Improvement Contractor License Renewal Fee
3306969 RENEWAL INVOICED 2021-03-08 100 Home Improvement Contractor License Renewal Fee
3306968 TRUSTFUNDHIC INVOICED 2021-03-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2985194 TRUSTFUNDHIC INVOICED 2019-02-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2985195 RENEWAL INVOICED 2019-02-20 100 Home Improvement Contractor License Renewal Fee
2560699 TRUSTFUNDHIC INVOICED 2017-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
2560700 RENEWAL INVOICED 2017-02-24 100 Home Improvement Contractor License Renewal Fee
1978575 RENEWAL INVOICED 2015-02-10 100 Home Improvement Contractor License Renewal Fee
1978574 TRUSTFUNDHIC INVOICED 2015-02-10 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8653058401 2021-02-13 0202 PPP 257 Elvin, NEW YORK, NY, 10314
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, RICHMOND, NY, 10314
Project Congressional District NY-11
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5021.25
Forgiveness Paid Date 2021-07-30

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.

RAFAEL HERNANDEZ

2205 BUFFALO ROAD, LLC 5203 CA LIQUORS, INC. JONATHAN LANDSCAPING, INC. CRAZY SCISSORS TIJERAS LOCAS CORP. EL LAMENTO BORINCANO SOCIAL CLUB, INC. R & R MULTISERVICE, CORP. HERNANDEZ BEV., INC. SUNRISE SERVICES OF NEW YORK, INC.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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