| Name: | 168TH SUPERIOR MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2007 (18 years ago) |
| Entity Number: | 3527531 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 108 WEST 168TH STREET, BRONX, NY, United States, 10452 |
| Principal Address: | 108 W 168TH ST, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 347-446-8726
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUTEEH ELMALIKI | Chief Executive Officer | 108 W 168TH ST, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 WEST 168TH STREET, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 607459 | No data | Retail grocery store | No data | No data | No data | 108 W 168TH ST, BRONX, NY, 10452 | No data |
| 0081-22-127332 | No data | Alcohol sale | 2022-10-20 | 2022-10-20 | 2025-10-31 | 108 W 168TH STREET, BRONX, New York, 10452 | Grocery Store |
| 2069529-1-DCA | Active | Business | 2018-04-16 | No data | 2023-11-30 | No data | No data |
| 1261322-DCA | Active | Business | 2007-07-11 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130814002309 | 2013-08-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110713002982 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090709002982 | 2009-07-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606001073 | 2007-06-06 | CERTIFICATE OF INCORPORATION | 2007-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-01 | 168TH SUPERIOR MARKET | 108 W 168TH ST, BRONX, Bronx, NY, 10452 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-25 | No data | 108 W 168TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-22 | 168TH SUPERIOR MARKET | 108 W 168TH ST, BRONX, Bronx, NY, 10452 | B | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility lacks self-closing door. - The toilet in the restroom facility is soiled. |
| 2022-08-22 | No data | 108 W 168TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-24 | 168TH SUPERIOR MARKET | 108 W 168TH ST, BRONX, Bronx, NY, 10452 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-09-02 | No data | 108 W 168TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-13 | No data | 108 W 168TH ST, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 108 W 168TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 108 W 168TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-22 | No data | 108 W 168TH ST, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 3572146 | RENEWAL | INVOICED | 2022-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3490303 | TO VIO | INVOICED | 2022-08-24 | 500 | 'TO - Tobacco Other |
| 3490365 | TS VIO | INVOICED | 2022-08-24 | 75 | TS - State Fines (Tobacco) |
| 3490426 | OL VIO | INVOICED | 2022-08-24 | 500 | OL - Other Violation |
| 3490364 | SS VIO | INVOICED | 2022-08-24 | 250 | SS - State Surcharge (Tobacco) |
| 3387833 | RENEWAL | INVOICED | 2021-11-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3370712 | TS VIO | INVOICED | 2021-09-16 | 1125 | TS - State Fines (Tobacco) |
| 3370711 | SS VIO | INVOICED | 2021-09-16 | 250 | SS - State Surcharge (Tobacco) |
| 3368016 | SCALE-01 | INVOICED | 2021-09-03 | 20 | SCALE TO 33 LBS |
| 3280862 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-25 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-25 | No data | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2023-04-25 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-25 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-08-22 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-08-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-08-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2021-09-02 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2019-08-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2019-08-08 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
